Impact of Changes in DeNA’s Management Policies and Exercise of Voting Rights
First written in FY2022. 8 of 9 entries say "Restated". Latest entry: 2026-06-30.
51 other companies' latest entry also says "Restated".
- 2026-06-30RestatedGovernance
「As a group responsible for the healthcare business within the DeNA corporate group, our Group maintains management autonomy, and we recognize that there are no restrictions on our business or impacts on management or business activities arising from our transactions or personnel and capital relationships with the parent company and its corporate group.」
The Company disclosed DeNA's 51.50% voting-rights ownership and the status of its personnel relationships and independence safeguards, reaffirming its view that belonging to the parent group imposes no business restrictions or other impacts. - FY2025RestatedAnnual report
「DeNA Co.,Ltd. is the parent company, holding 51.49% of the total number of shares issued by the company, excluding treasury shares, as of the end of March 2025. Accordingly, if DeNA Co.,Ltd.'s management policy changes in the future, the exercise of voting rights by DeNA Co.,Ltd. could affect the company's business operations, financial position and operating results.」
The company reconfirms that DeNA is the parent company, holding 51.49% of the voting rights, and that changes in its management policy and its exercise of voting rights could have an impact. - FY2024RestatedAnnual report
「DeNA Co.,Ltd. is the parent company, holding 51.56% of the total number of shares issued by the company, excluding treasury shares, as of the end of June 2024. Accordingly, if DeNA Co.,Ltd.'s management policy changes in the future, the exercise of voting rights by DeNA Co.,Ltd. could affect the company's business operations, financial position and operating results.」
The company reconfirms that DeNA is the parent company, holding 51.56% of the voting rights, and that changes in its management policy and its exercise of voting rights could have an impact. - FY2024-Q3RestatedAnnual report
「No new business or other risks arose during the nine months ended 31 December. There were also no material changes to the business and other risks described in the securities report for the previous fiscal year.」
The company states that there have been no new developments or material changes to its existing business and other risks, including the risk arising from changes in DeNA's management policy and its exercise of voting rights. - FY2024-Q2RestatedAnnual report
「No new business or other risks arose during the first half of the current consolidated fiscal year. In addition, no material changes have occurred in the business and other risks described in the securities report for the previous fiscal year.」
The company states that there have been no new developments or material changes to its existing business and other risks, including the risk arising from changes in DeNA's management policy and its exercise of voting rights. - FY2024-Q1RestatedAnnual report
「No new business or other risks arose during the three months ended 30 June. There were also no material changes to the business and other risks described in the securities report for the previous fiscal year.」
The company states that there have been no new developments or material changes to its existing risks, including the risk arising from changes in DeNA's management policy and its exercise of voting rights. - FY2023-Q2RestatedAnnual report
「No new business or other risks arose during the six months ended 30 September. There were also no material changes to the business and other risks described in the securities report for the previous fiscal year.」
The company states that there have been no material changes to its existing business and other risks, including the risk arising from changes in DeNA's management policy and its exercise of voting rights. - FY2023-Q1RestatedAnnual report
「During the first quarter of the current consolidated fiscal year, there were no newly arising business or other risks. In addition, there were no material changes to the business or other risks described in the annual securities report for the previous fiscal year.」
The company states that there have been no material changes to the risk arising from changes in DeNA's management policy and its exercise of voting rights. - FY2022First statedAnnual report
「DeNA Co.,Ltd. is the parent company, holding 51.72% of the total number of shares issued by the company as of the end of September 2022. Accordingly, if DeNA Co.,Ltd.'s management policy changes in the future, the exercise of voting rights by DeNA Co.,Ltd. could affect the company's business operations, financial position and operating results.」
The company has identified as a new risk the possibility that changes in DeNA's management policy and its exercise of voting rights could affect the company's business operations, financial position and operating results, following DeNA's establishment as the parent company.