Komori
Governance352ALOIVE Co.,Ltd.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Maekawa Ayaka (前川彩香) was disclosed as a controlling shareholder other than the parent company, with a voting rights ownership ratio of 59.65% on a direct and indirect combined basis. The disclosure also covered guarantees of obligations under store lease agreements in transactions with the controlling shareholder and measures to protect minority shareholders.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
59.65
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
Maekawa Ayaka34.74%Voting rights

前川彩香) (controlling shareholder other than the parent company); voting rights ownership ratio: direct 34.74%, portion included in the combined total 24.91%, total 59.65%

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 shareholderMaekawa Ayaka (前川彩香) (controlling shareholder other than the parent company); voting rights ownership ratio: direct 34.74%, portion included in the combined total 24.91%, total 59.65%
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. With respect to the protection of minority shareholders, the policy is generally not to engage in transactions with controlling shareholders. Where such transactions are unavoidable, their rationale and the appropriateness of their terms will be carefully assessed, and the transactions will be subject to a resolution of the Board of Directors to ensure their fairness.

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 | LOIVE Co.,Ltd. (352A) timely disclosure | Komori