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Governance3232Mie Kotsu Group Holdings,Inc.Real Estate

Matters Concerning Controlling Shareholders

The Company identified Kintetsu Group Holdings Co., Ltd. and others as parent companies and other related entities, and disclosed their voting rights ratios, relationships with the Company and concurrent executive positions. The document does not indicate any changes to the governance structure or policies.

Worth reading
54Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
Name 近鉄グループホールディングス株式会社38.88%Voting rights

その他の関係会社) / Voting rights ratio 38.88%(直接所有14.19%、合算対象分24.69%

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 Directors12 members

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

Governance structure
ItemDetails
Number of directorsTotal number 12 / Of which, outside Not disclosed
Controlling shareholderName 近鉄グループホールディングス株式会社(その他の関係会社) / Voting rights ratio 38.88%(直接所有14.19%、合算対象分24.69%)
Items this document does not state (6)
Corporate Governance StructureNumber 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.

法令・上場規則に基づき、当社の支配株主等に関する事項を知らせるため。

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 | Mie Kotsu Group Holdings,Inc. (3232) timely disclosure | Komori