Komori
Governance2962TECNISCO,LTD.Construction and Materials

Matters Concerning Controlling Shareholders

合同会社XEホールディング is listed as the controlling shareholder, with 54.64% of voting rights. There are no transactions with the controlling shareholder, and the policy is to deliberate the necessity and appropriateness of any material related-party transaction at a meeting of the Board of Directors.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
54.64
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
合同会社XEホールディング, voting rights held: 54.64%54.64%Voting rights

direct ownership: 54.64%; portion included in aggregation: 0.00%

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合同会社XEホールディング, voting rights held: 54.64% (direct ownership: 54.64%; portion included in aggregation: 0.00%)
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, when conducting transactions or other dealings with the controlling shareholder, the Board of Directors fully deliberates and makes decisions on the necessity and appropriateness of the transaction, including the appropriateness of its terms, so as not to impair the rights of minority shareholders.

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.
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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 | TECNISCO,LTD. (2962) timely disclosure | Komori