Komori
Governance2937St.Cousair CO.,LTD.Food

Matters Concerning Controlling Shareholders

Kuze Ryozo (久世良三) was identified as the controlling shareholder, and the voting rights ownership ratio was disclosed. There are no transactions with the controlling shareholder. If such transactions are conducted, approval by the Board of Directors and a validity assessment by independent outside directors are required.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
59.09
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Kuze Ryozo59.09%Voting rights

久世良三) (controlling shareholder; voting rights ownership ratio: 59.09%, comprising 12.98% held directly and 46.11% included in the aggregate

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 independent officers50Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Governance structure
ItemDetails
Number of independent officers50% of all directors (number is Not disclosed)
Controlling shareholderKuze Ryozo (久世良三) (controlling shareholder; voting rights ownership ratio: 59.09%, comprising 12.98% held directly and 46.11% included in the aggregate)
Items this document does not state (6)
Corporate Governance StructureNumber of directorsCommitteePolicy 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 assess the rationale for conducting transactions with the controlling shareholder and the appropriateness of the transaction terms from an independent and objective standpoint.

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 | St.Cousair CO.,LTD. (2937) timely disclosure | Komori