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Governance3352BUFFALO CO.,LTD.Retail

Matters Concerning Controlling Shareholders

AUTOBACS SEVEN CO.,LTD. was disclosed as an other related company, together with its voting rights ownership ratio, transaction relationships, and procedures for protecting minority shareholders. No new corporate governance structure or change in the policy on shareholdings was disclosed.

Worth reading
100Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
21.3
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
AUTOBACS SEVEN CO.,LTD.21.30%Voting rights

other related company), voting rights ownership ratio of 21.3% (direct ownership: 21.3%; combined ownership: —

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.

Committee1
Governance Committee: outside directors comprise a majority (specific percentage: 非開示); chaired by an outside director
Governance structure
ItemDetails
CommitteeGovernance Committee: outside directors comprise a majority (specific percentage: Not disclosed); chaired by an outside director
Controlling shareholderAUTOBACS SEVEN CO.,LTD. (other related company), voting rights ownership ratio of 21.3% (direct ownership: 21.3%; combined ownership: —)
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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 the relationship and transactions with the other related company, as well as the implementation status of measures to protect 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 | BUFFALO CO.,LTD. (3352) timely disclosure | Komori