Komori
Governance2883DAIREI CO.,LTD.Food

Matters Concerning Controlling Shareholders

Disclosed that 株式会社フルタ is a controlling shareholder, but not the Company's parent company, together with its voting rights ownership ratio. There are no transactions with the controlling shareholder. The Company also disclosed its approval procedures if such transactions become necessary, as well as measures to protect minority shareholders through independent outside directors.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
51.44
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社フルタ, voting rights ownership ratio of 51.44%51.44%Voting rights

direct ownership: 51.44%; ownership included in the combined total: —; total: 51.44%

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.

Number of directorsTotal number of directors not stated (independent outside directors account for at least one-third of the total number of directors)
Governance structure
ItemDetails
Number of directorsTotal number of directors not stated (independent outside directors account for at least one-third of the total number of directors)
Controlling shareholder株式会社フルタ, voting rights ownership ratio of 51.44% (direct ownership: 51.44%; ownership included in the combined total: —; total: 51.44%)
Items this document does not state (6)
Corporate Governance StructureNumber 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 provide information on matters concerning controlling shareholders, etc. There are no transactions with 株式会社フルタ, and none are planned in the future. If a transaction becomes necessary, the Company will consider its rationale and appropriateness at a meeting of the Board of Directors and adopt measures requiring a resolution and approval.

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 | DAIREI CO.,LTD. (2883) timely disclosure | Komori