Komori
Governance300AMIC Co.,Ltd.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Mizukami Mitsuhiro (水上光啓) was identified as a controlling shareholder other than the parent company, with voting rights ownership of 16.99% directly held, 48.15% subject to aggregation and 65.14% in total. The filing states that there are no transactions with the controlling shareholder and sets out a policy for protecting minority shareholders if such transactions are conducted.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
65.14
議決権所有割合(%)・合計
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Controlling shareholder
水上 光啓16.99%Voting rights

親会社以外の支配株主)、議決権所有割合:直接所有分16.99%、合算対象分48.15%、計65.14%

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
Corporate Governance StructureCompany with an Audit & Supervisory Board
Controlling shareholder水上 光啓(親会社以外の支配株主)、議決権所有割合:直接所有分16.99%、合算対象分48.15%、計65.14%
Items this document does not state (6)
Number 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.

支配株主との取引を行う場合に、少数株主の利益を損なわないよう、取引の理由・必要性、条件、決定方法の妥当性を取締役会で審議し、監査役監査を通じて適正性を確保するため。

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 | MIC Co.,Ltd. (300A) timely disclosure | Komori