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Governance3635KOEI TECMO HOLDINGS CO.,LTD.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Reported on the status of the parent company and controlling shareholder, concurrent positions held by officers, related-party transactions, and the implementation of measures to protect minority shareholders. 株式会社光優ホールディングス is the parent company, directly holding 51.92% of the voting rights.

Worth reading
47Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
51.92
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社光優ホールディングス51.92%Voting rights

parent company, voting rights ownership percentage: 51.92%, direct ownership), 株式会社光優 (parent company, voting rights ownership percentage: 51.92%, indirect 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.

Number of directors11 in total; number of outside directors: Not disclosed
Governance structure
ItemDetails
Number of directors11 in total; number of outside directors: Not disclosed
Controlling shareholder株式会社光優ホールディングス (parent company, voting rights ownership percentage: 51.92%, direct ownership), 株式会社光優 (parent company, voting rights ownership percentage: 51.92%, indirect ownership)
Items this document does not state (6)
Corporate Governance StructureNumber 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.

株式会社光優ホールディングス directly holds 51.92% of the voting rights in the Company and is therefore deemed to have the greatest influence over the Company.

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 | KOEI TECMO HOLDINGS CO.,LTD. (3635) timely disclosure | Komori