Komori
Governance3624AXEL MARK INC.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

株式会社コンヴァノ has become our parent company, holding 68.91% of our voting rights. The disclosure covers transactions with the parent company and procedures for protecting minority shareholders. This filing does not describe any changes to the governance structure itself.

Worth reading
62In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
68.91
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社コンヴァノ68.91%Voting rights

parent company; directly held: 68.91% of voting rights; subject to aggregation: not applicable; total: 68.91%

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

Discloses matters relating to the controlling shareholder, the relationship with the parent company, the subscription for a third-party allotment of shares, and the implementation status of measures to protect minority shareholders. No changes from the previous report are described.

Governance structure
ItemDetails
Controlling shareholder株式会社コンヴァノ (parent company; directly held: 68.91% of voting rights; subject to aggregation: not applicable; total: 68.91%)
Changes this timeDiscloses matters relating to the controlling shareholder, the relationship with the parent company, the subscription for a third-party allotment of shares, and the implementation status of measures to protect minority shareholders. No changes from the previous report are described.
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 provide information on matters relating to the controlling shareholder, our position within the parent company group, transactions with the controlling shareholder, and 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 | AXEL MARK INC. (3624) timely disclosure | Komori