Verifying the Rationale for Cross-Shareholdings and Strengthening Business Alliances
First written in FY2020. 2 of 5 entries say "Advanced", first in FY2021. Latest entry: FY2024.
- FY2024Sale of 1 Cross-ShareholdingAnnual report
「当社グループおよび主要派遣先である山田グループ各社が取り組む不動産関連業務に関する業務提携等関係強化を目的として保有しておりましたが、当事業年度において株式会社ＡＳＮのＡＰＡＭＡＮ株式会社に対するＭＢＯに応じ、全株式を売却いたしました。」
政策保有株式について、合理性を取締役会で検証する方針を維持する一方、APAMAN株式21,590株をMBOに応じて全株式売却した。 - FY2023RestatedAnnual report
「For cross-shareholdings, in addition to the criteria and principles described above, we conduct an individual review of the rationale and necessity of continuing to hold each investment, including whether the benefits and risks associated with the holding are commensurate with the cost of capital, and make a decision at the Board of Directors’ meeting each year.」
政策保有株式について、便益・リスクと資本コストの比較による毎年の取締役会検証方針を継続している。 - FY2022AdvancedAnnual report
「非上場株式 1 19,900 業務提携等関係強化を目的とした取得による増加」
業務提携等の関係強化を目的として、非上場株式1銘柄を1,990万円で取得し、政策保有株式の取得・保有を具体的に進めた。 - FY2021AdvancedAnnual report
「For cross-shareholdings, in addition to the criteria and principles described above, we conduct an individual review of the rationale and necessity of continuing to hold each investment, including whether the benefits and risks associated with the holding are commensurate with the cost of capital, and make a decision at the Board of Directors’ meeting each year.」
政策保有株式について年度ごとの取締役会検証を実施し、業務提携等関係強化を目的とする非上場株式の取得や保有継続を決定している。 - FY2020First statedAnnual report
「For cross-shareholdings, in addition to the criteria and principles described above, we conduct an individual review of the rationale and necessity of continuing to hold each investment, including whether the benefits and risks associated with the holding are commensurate with the cost of capital, and make a decision at the Board of Directors’ meeting each year.」
The Group first disclosed its policy of annually reviewing cross-shareholdings at Board meetings by comparing their benefits and risks with the cost of capital, where the purpose is to maintain and develop business alliances and relationships.