Komori
Governance3077Horiifoodservice Co.,Ltd.Retail

Matters Concerning Controlling Shareholders

株式会社CCH was identified as the parent company, with an ownership ratio of voting rights of 47.14%. There were no transactions with the controlling shareholder. The company presented measures to protect minority shareholders, including having the Board of Directors examine the appropriateness of any such transactions and having the statutory auditors monitor them.

Worth reading
70In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
47.14
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Controlling shareholder
株式会社CCH47.14%Voting rights

親会社)、議決権所有割合47.14%(直接所有分47.14%、合算47.14%

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.

Board of Directors7 members

This filing states only the number of directors, not how many of them are outside directors.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7名、うち社外の人数はNot disclosed
Controlling shareholder株式会社CCH(親会社)、議決権所有割合47.14%(直接所有分47.14%、合算47.14%)
Items this document does not state (5)
Number 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.

親会社グループとの経営情報の交換、DXの推進、従業員のスキル向上及び人材交流等の協力関係を築くため。親会社との兼任役員については、親会社等との経営情報の共有化のためとしている。

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 | Horiifoodservice Co.,Ltd. (3077) timely disclosure | Komori