Worth reading
100Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
51.09
Voting rights ownership ratio (%)Wording
Definitive
How definitive the wording is.Governance structure
Controlling shareholder
Restar Corporation, parent company, voting rights ownership ratio of 51.09%51.09%Voting rights
directly held: 51.09%; included in combined calculation: —
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 directorsThe parent company has the right to nominate up to 2 directors (total number and number of outside directors: Not disclosed)
Committee2
Special committee (comprising independent outside directors)with outside members accounting for 100%
| Item | Details |
|---|---|
| Number of directors | The parent company has the right to nominate up to 2 directors (total number and number of outside directors: Not disclosed) |
| Committee | Special committee (comprising independent outside directors), with outside members accounting for 100% |
| Controlling shareholder | Restar Corporation, parent company, voting rights ownership ratio of 51.09% (directly held: 51.09%; included in combined calculation: —) |
Items this document does not state (5)
Corporate Governance StructureNumber of independent officersPolicy 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. The company has outlined measures to ensure that transaction terms are appropriate so that transactions with the parent company group do not harm minority shareholders' interests, including establishing a special committee comprising independent outside directors when necessary.
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.