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Governance4323Japan System Techniques Co.,Ltd.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Miri Capital Management LLC and 株式会社ジャスト have been listed as the Company’s “other affiliated companies.” Both companies have stated that they have no transactions with the Company.

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78Important
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Direction
Neutral
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Wording
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Governance structure

Controlling shareholder
Miri Capital Management LLC29.33%Voting rights

shareholding ratio of voting rights: 29.33%), 株式会社ジャスト (shareholding ratio of voting rights: 24.34%, including shares subject to aggregation

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 shareholderMiri Capital Management LLC (shareholding ratio of voting rights: 29.33%), 株式会社ジャスト (shareholding ratio of voting rights: 24.34%, including shares subject to aggregation)
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 reason given by the Company is that, based on the number of shares held, Miri Capital Management LLC is deemed to have the greatest influence on the listed company.

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 | Japan System Techniques Co.,Ltd. (4323) timely disclosure | Komori