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Governance3799Keyware Solutions Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Disclosed that 株式会社HBA qualifies as an other affiliated company of the Company and holds 16.57% of voting rights, and that the Company's representative director concurrently serves as an officer of HBA. The two companies hold shares in each other and have entered into a capital and business alliance.

Worth reading
34Immaterial
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
16.57
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社HBA16.57%Voting rights

other affiliated company, unlisted), voting rights ownership ratio of 16.57% (directly held: 16.57%; aggregate subject to calculation: none

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株式会社HBA (other affiliated company, unlisted), voting rights ownership ratio of 16.57% (directly held: 16.57%; aggregate subject to calculation: none)
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.

The capital and business alliance with HBA aims to expand business opportunities by making use of the strengths of both parties. The Company explained that it independently determines its management policies and business operations, faces no business constraints, and has secured its independence.

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 | Keyware Solutions Inc. (3799) timely disclosure | Komori