Komori
Governance3069JFLA Holdings Inc.Food

Matters Concerning Controlling Shareholders

Disclosed that HSIグローバル株式会社 directly holds 23.9% of the voting rights and its parent company, 阪神酒販株式会社, indirectly holds 23.9%. Although the Representative Director of 阪神酒販株式会社 also serves as our Representative Director, the company explained that it makes decisions independently through its Board of Directors and maintains a certain degree of independence.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
23.9
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
阪神酒販株式会社23.90%Voting rights

parent company of another affiliated company, indirectly holding a 23.9% voting rights ratio). HSIグローバル株式会社 (another affiliated company, directly holding 23.9%).

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阪神酒販株式会社 (parent company of another affiliated company, indirectly holding a 23.9% voting rights ratio). HSIグローバル株式会社 (another affiliated company, directly holding 23.9%).
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.

阪神酒販株式会社 indirectly owns 23.9% of our voting rights because it is the parent company of HSIグローバル株式会社. The purpose of the cooperative relationship with both companies is to exchange product development expertise and other know-how. The dual appointment of the Representative Director is intended to strengthen the management structure.

How to read this page

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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 | JFLA Holdings Inc. (3069) timely disclosure | Komori