Komori
Governance3778SAKURA internet Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

双日株式会社が当社議決権の26.28%を保有するその他の関係会社であること、役員の兼任や出向者の受け入れ状況などを開示した。今回の関係や資本構成を変更したとの記載はない。

Worth reading
62In focus
Scored from 2 of 5 sections
Direction
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。

Governance structure
ItemDetails
Number of directors9 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.
Matters Concerning Controlling Shareholders | SAKURA internet Inc. (3778) timely disclosure | Komori