Komori
Governance3159Maruzen CHI Holdings Co.,Ltd.Retail

Matters Concerning Controlling Shareholders

Dai Nippon Printing Co.,Ltd. is the parent company, holding 54.95% of the voting rights in the Company. The Company disclosed procedures for protecting minority shareholders in significant transactions with the parent company. There were no significant transactions requiring disclosure in fiscal 2025.

Worth reading
58In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
54.95
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
Dai Nippon Printing Co.,Ltd., parent company, voting rights ownership ratio: 54.95%54.95%Voting rights

direct ownership: 54.95%; portion subject to aggregation: —

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.

Number of independent officers3Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Governance structure
ItemDetails
Number of independent officers3 (independent outside directors)
Controlling shareholderDai Nippon Printing Co.,Ltd., parent company, voting rights ownership ratio: 54.95% (direct ownership: 54.95%; portion subject to aggregation: —)
Items this document does not state (6)
Corporate Governance StructureNumber of directorsCommitteePolicy 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 leverage the parent company's information technology and know-how to strengthen existing businesses, promote the development and expansion of new businesses, and enhance corporate value. At the same time, the Company states that maintaining independence from the parent company as a listed company and protecting the interests of minority shareholders are important management issues.

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 | Maruzen CHI Holdings Co.,Ltd. (3159) timely disclosure | Komori