Komori
Governance3137Fundely Co.,Ltd.Retail

Matters Concerning Controlling Shareholders

The company disclosed that individual shareholder Abe Kosuke (阿部公祐) is a controlling shareholder holding 62.61% of total voting rights. It stated that there are no material transactions with the controlling shareholder and that, if any transactions arise, minority shareholders will be protected through fair terms and audits by the Audit & Supervisory Committee.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
62.61
Percentage of voting rights held (%; aggregated)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
Abe Kosuke59.98%Voting rights

阿部公祐) (individual; voting rights ownership ratio: directly held 59.98%, included in aggregate 2.64%, total 62.61%

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.

Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
CommitteeAudit and Supervisory Committee (percentage of outside members: not disclosed)
Controlling shareholderAbe Kosuke (阿部公祐) (individual; voting rights ownership ratio: directly held 59.98%, included in aggregate 2.64%, total 62.61%)
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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 disclose matters concerning controlling shareholders. If a transaction with a controlling shareholder arises, it will be conducted on fair and appropriate terms equivalent to those for transactions with third parties, with the appropriateness of the transaction confirmed through audits by the Audit & Supervisory Committee and other means.

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 | Fundely Co.,Ltd. (3137) timely disclosure | Komori