Komori

Matters Concerning Controlling Shareholders

The voting rights ownership ratios of Mukai Hiromitsu (向井弘光) and Mukai Toshiki (向井俊樹) were disclosed as controlling shareholders. There are no transactions with controlling shareholders. If any such transactions are conducted, their reasonableness and appropriateness will be confirmed to protect minority shareholders.

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Governance structure

Controlling shareholder
Mukai Hiromitsu59.49%Voting rights

向井弘光) (controlling shareholder, voting rights ownership ratio: 59.49%), Mukai Toshiki (向井俊樹) (controlling shareholder, voting rights ownership ratio: 56.90%

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 shareholderMukai Hiromitsu (向井弘光) (controlling shareholder, voting rights ownership ratio: 59.49%), Mukai Toshiki (向井俊樹) (controlling shareholder, voting rights ownership ratio: 56.90%)
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.

To ensure that transactions with controlling shareholders are determined reasonably under the same standards as ordinary transactions, and that the appropriateness of material transactions is reviewed by the Board of Directors or other relevant bodies so as not to disadvantage minority shareholders.

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 | International Conglomerate of Distribution for Automobile Holdings Co.,Ltd. (3184) timely disclosure | Komori