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Governance4056Neural Group Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

The company disclosed that Shigematsu Roi (重松 路威) holds 50.47% of the voting rights as a controlling shareholder. The company has no transactions with the controlling shareholder and stated that, if such transactions are conducted, their appropriateness will be deliberated by the relevant internal decision-making bodies.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
50.47
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Shigematsu Roi50.47%Voting rights

重松 路威), total voting rights ownership ratio 50.47% (direct ownership 27.64%, aggregated portion 22.83%

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 shareholderShigematsu Roi (重松 路威), total voting rights ownership ratio 50.47% (direct ownership 27.64%, aggregated portion 22.83%)
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. To protect minority shareholders, the company’s policy is to conduct transactions with controlling shareholders on appropriate terms equivalent to those of general transactions and to deliberate the details and appropriateness of such transactions at the Board of Directors and other relevant bodies.

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 | Neural Group Inc. (4056) timely disclosure | Komori