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Governance3816DAIWA COMPUTER CO.,LTD.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

The disclosure stated that Nakamura Kenji (中村憲司) is the Company's controlling shareholder, with an aggregate voting rights ownership ratio of 52.36%. It also stated that there are no transactions with the controlling shareholder or close relatives, that no such transactions are planned in the future, and that an audit framework for protecting minority shareholders has been established.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
52.36
Voting rights ownership percentage (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Nakamura Kenji18.25%Voting rights

中村 憲司) (controlling shareholder; voting rights ownership ratio: directly held 18.25%, included in aggregate 34.11%, total 52.36%

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 shareholderNakamura Kenji (中村 憲司) (controlling shareholder; voting rights ownership ratio: directly held 18.25%, included in aggregate 34.11%, total 52.36%)
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.

To provide information on matters concerning controlling shareholders, etc. Minority shareholders are protected because there are no transactions with the controlling shareholder or close relatives, business activities are conducted in accordance with the Board of Directors Regulations and the Regulations on Authority and Responsibilities, and all Audit & Supervisory Board Members, including 2 outside directors and outside Audit & Supervisory Board Members, conduct audits.

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 | DAIWA COMPUTER CO.,LTD. (3816) timely disclosure | Komori