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Governance286AEUCALIA Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

古川 Jun (古川 淳) was listed as a controlling shareholder, and the voting rights ownership ratio was disclosed. The procedures for protecting minority shareholders in transactions with the controlling shareholder were also explained.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
61.83
Percentage of voting rights held (%; aggregated)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
古川 Jun12.72%Voting rights

古川 淳) (controlling shareholder other than the parent company), voting rights ownership ratio: directly owned 12.72%, subject to aggregation 49.12%, total 61.83%

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Governance structure
ItemDetails
Controlling shareholder古川 Jun (古川 淳) (controlling shareholder other than the parent company), voting rights ownership ratio: directly owned 12.72%, subject to aggregation 49.12%, total 61.83%
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesChanges this time

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To ensure that, if a transaction with the controlling shareholder occurs, it is decided on terms equivalent to those of general transactions so as not to prejudice the interests of minority shareholders, and to require Board of Directors approval for related-party transactions.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters Concerning Controlling Shareholders | EUCALIA Inc. (286A) timely disclosure | Komori