Komori
Governance4068Basis CorporationInformation and Communications, Services and Others

Matters Concerning Controlling Shareholders

Disclosed the controlling shareholder’s voting rights ownership ratio and its policy for protecting minority shareholders in transactions with the controlling shareholder. The company states that it has no transactions with the controlling shareholder.

Worth reading
44Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
63.85
Percentage of voting rights held (%; aggregated)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Yoshimura Kimitaka17.69%Voting rights

吉村 公孝). Direct ownership: 17.69%; ownership included in the aggregate: 46.16%; total: 63.85%. The ownership included in the aggregate is the direct holding of ワイズマネージメント株式会社, in which Yoshimura Kimitaka (吉村 公孝) holds all voting rights.

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 shareholderYoshimura Kimitaka (吉村 公孝). Direct ownership: 17.69%; ownership included in the aggregate: 46.16%; total: 63.85%. The ownership included in the aggregate is the direct holding of ワイズマネージメント株式会社, in which Yoshimura Kimitaka (吉村 公孝) holds all voting rights.
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 concerning the controlling shareholder and related parties. Regarding the protection of minority shareholders, the company’s policy is, in principle, not to engage in transactions with the controlling shareholder; when such transactions are conducted, their terms are determined on terms equivalent to those of general transactions, and related-party transactions require approval by the Board of Directors.

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.
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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 | Basis Corporation (4068) timely disclosure | Komori