Worth reading
62In focus
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
26.28
Voting rights ownership ratio (%)Wording
Definitive
How definitive the wording is.Governance structure
Controlling shareholder
双日株式会社26.28%Voting rights
その他の関係会社)、議決権所有割合26.28%(直接所有分26.28%、合算対象分-)。同社株式はプライム市場に上場。
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 directors9 directors (including 2 outside directors)
Changes this time
変更点の記載はない。
| Item | Details |
|---|---|
| Number of directors | 9 directors (including 2 outside directors) |
| Controlling shareholder | 双日株式会社(その他の関係会社)、議決権所有割合26.28%(直接所有分26.28%、合算対象分-)。同社株式はプライム市場に上場。 |
| Changes this time | 変更点の記載はない。 |
Items this document does not state (5)
Corporate Governance StructureNumber 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.事業戦略上の機動的な意思決定や施策の実行、双日グループの顧客ネットワーク・事業運営ノウハウの活用、デジタル・AI領域およびGPUクラウドサービスでの協業を目的として業務提携を締結している。また、取締役会・監査役会の監督機能および双日グループとの連携強化を目的に役員を招聘し、連携強化のため出向者を受け入れている。
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.