Komori
Governance369AA-tie Co.,Ltd.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders and Other Related Parties

The company disclosed the voting rights holdings of its controlling shareholders, transactions with controlling shareholders, and measures to protect minority shareholders. There are no transactions with controlling shareholders, and the company stated that if it considers such transactions in the future, the Board of Directors will deliberate on their appropriateness.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
61.24
Percentage of voting rights held (%; aggregated)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
樺山伸一26.24%Voting rights

個人、支配株主)。直接所有分26.24%、合算対象分35.00%、計61.24%。上場している金融商品取引所等なし。

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 shareholder樺山伸一(個人、支配株主)。直接所有分26.24%、合算対象分35.00%、計61.24%。上場している金融商品取引所等なし。
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.

支配株主等に関する事項を知らせるため。支配株主との取引を行っておらず、今後取引を検討する場合には、少数株主の利益を損なわないよう関連当事者取引管理規程に基づき取締役会で審議するため。

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 and Other Related Parties | A-tie Co.,Ltd. (369A) timely disclosure | Komori