Komori
Governance319ANext Generation Technology Group Inc.Construction and Materials

Matters Concerning Controlling Shareholders

Disclosed that Representative Director and President Nii Eiichi (新居英一), as the controlling shareholder, holds 65.54% of the voting rights, along with procedures for protecting minority shareholders in transactions with the controlling shareholder.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
65.54
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Nii Eiichi65.54%Voting rights

新居英一), voting rights ownership ratio 65.54% (direct ownership 65.54%, amount included in aggregate −, total 65.54%

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 shareholderNii Eiichi (新居英一), voting rights ownership ratio 65.54% (direct ownership 65.54%, amount included in aggregate −, total 65.54%)
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 provide information on matters concerning controlling shareholders. When transactions with the controlling shareholder occur, the Board of Directors examines and approves the rationale for the transactions and the appropriateness of their terms in accordance with the Related-Party Transaction Management Rules, establishing a framework to ensure that minority shareholders are not disadvantaged.

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.
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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 | Next Generation Technology Group Inc. (319A) timely disclosure | Komori