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Toubujyuhan (3297) · PolicyRestated

Protection of Minority Shareholders in Transactions with Controlling Shareholders

First written in FY2019. 4 of 5 entries say "Restated". Latest entry: FY2026.

5entries
8years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseRestatedFY2019 – FY20262019: 120192020: 120202021: 020212022: 120222023: 120232024: 020242025: 020252026: 12026
Same theme, other companies

46 other companies' latest entry also says "Restated".

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Showing 14 of the 69 companies compared. The sentences above are computed from all 69.
Full recordFilings, disclosures and news, newest first
  1. FY2026RestatedAnnual report

    「When deciding whether to conduct transactions or other dealings with the controlling shareholder, the Company appropriately addresses the matter so that the transactions do not prejudice the rights of minority shareholders by having the Board of Directors thoroughly deliberate on the details and terms of the transactions before deciding whether to proceed.」

    The company continues to pursue a policy of protecting minority shareholders through deliberation and audits by the Board of Directors, outside directors and outside corporate auditors concerning transactions with the controlling shareholder.
  2. FY2023RestatedAnnual report

    「When deciding whether to enter into transactions or other dealings with the controlling shareholder, we appropriately address the matter so that the transaction does not impair the rights of minority shareholders by having the Board of Directors thoroughly deliberate on the details and terms of the transaction before deciding whether to proceed.」

    The company continues to pursue a policy of protecting minority shareholders through deliberation and audits by the Board of Directors, outside directors and outside corporate auditors.
  3. FY2022RestatedAnnual report

    「When deciding whether to enter into transactions or other dealings with the controlling shareholder, we appropriately address the matter so that the transaction does not impair the rights of minority shareholders by having the Board of Directors thoroughly deliberate on the details and terms of the transaction before deciding whether to proceed.」

    The company continues to pursue a policy of protecting minority shareholders through deliberation and audits by the Board of Directors, outside directors and outside corporate auditors.
  4. FY2020RestatedAnnual report

    「When deciding whether to enter into transactions or other dealings with the controlling shareholder, we appropriately address the matter so that the transaction does not impair the rights of minority shareholders by having the Board of Directors thoroughly deliberate on the details and terms of the transaction before deciding whether to proceed.」

    The company continues to pursue a policy of protecting minority shareholders through deliberation and audits by the Board of Directors, outside directors and outside corporate auditors concerning transactions with the controlling shareholder.
  5. FY2019First statedAnnual report

    「When deciding whether to enter into transactions or other dealings with the controlling shareholder, we appropriately address the matter so that the transaction does not impair the rights of minority shareholders by having the Board of Directors thoroughly deliberate on the details and terms of the transaction before deciding whether to proceed.」

    The company stated its policy of protecting minority shareholders' rights by having the Board of Directors deliberate on the details and terms of transactions with the controlling shareholder, with outside directors and outside corporate auditors involved.
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Protection of Minority Shareholders in Transactions with Controlling Shareholders | Toubujyuhan Co.,Ltd. (3297) | Komori