Komori
Governance3293AZUMA HOUSE Co.,Ltd.Real Estate

Matters Concerning Controlling Shareholders

Azuma Yukio (東 行男) and Azuma Yuko (東 優子) were listed as the 2 controlling shareholders, and each shareholder’s voting rights ownership ratio was presented. It was also specified that, when entering into transactions with controlling shareholders, the Board of Directors will examine the details and terms of the transaction and implement measures to protect the interests of minority shareholders.

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Governance structure

Controlling shareholder
Azuma Yukio62.77%Voting rights

東 行男) (controlling shareholder, voting rights ownership ratio: 62.77%), Azuma Yuko (東 優子) (controlling shareholder, voting rights ownership ratio: 62.77%

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.

Changes this time

Matters concerning controlling shareholders were disclosed. No changes from the previous report were stated.

Governance structure
ItemDetails
Controlling shareholderAzuma Yukio (東 行男) (controlling shareholder, voting rights ownership ratio: 62.77%), Azuma Yuko (東 優子) (controlling shareholder, voting rights ownership ratio: 62.77%)
Changes this timeMatters concerning controlling shareholders were disclosed. No changes from the previous report were stated.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defenses

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 decide on transactions with controlling shareholders after the Board of Directors has examined the details and terms of the transactions, thereby protecting the interests of 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 | AZUMA HOUSE Co.,Ltd. (3293) timely disclosure | Komori