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Governance3695GMO Product Platform,Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Reported the voting rights ownership, concurrent service as officers, business relationships, measures to ensure independence, and measures to protect minority shareholders relating to the parent company, GMO Internet Group, Inc. This filing does not indicate any specific changes from the previous filing.

Worth reading
86Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
70.45
Voting rights ownership ratio (direct ownership, %)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
GMO Internet Group, Inc., direct ownership 70.45%, portion subject to aggregation 3.14%, total 73.60%. The company is the parent company and is listed on the Prime Market of the Tokyo Stock Exchange.70.45%Voting rights

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 directorsOf the 9 officers, the total number of directors and the number of outside directors are Not disclosed
Number of independent officersThe number of independent officers is Not disclosed
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directorsOf the 9 officers, the total number of directors and the number of outside directors are Not disclosed
Number of independent officersThe number of independent officers is Not disclosed
Controlling shareholderGMO Internet Group, Inc., direct ownership 70.45%, portion subject to aggregation 3.14%, total 73.60%. The company is the parent company and is listed on the Prime Market of the Tokyo Stock Exchange.
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
Corporate Governance StructureCommitteePolicy 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 report matters relating to the parent company, etc. The company states that its independence from the parent company is ensured because its dependence on business transactions with the parent company group is low and it makes decisions independently, primarily through its independent officers and full-time officers, who constitute a majority.

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 | GMO Product Platform,Inc. (3695) timely disclosure | Komori