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Governance4416True Data Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

PLANET,INC., the largest shareholder, made a routine disclosure of its voting rights ownership ratio, relationship with the Company, transaction details, and the status of measures to protect minority shareholders. The document does not state that the corporate governance structure or officer composition was changed this time.

Worth reading
65In focus
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
24.3
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
No shareholder qualifies as a controlling shareholder. The other affiliated company is PLANET,INC., with a voting rights ownership ratio of 24.30% held directly, - subject to aggregation, and 24.30% in total. The company is listed on the Standard Market of the Tokyo Stock Exchange.24.30%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.

Number of directors8 directors in total, including 1 outside director (1 outside director concurrently serving as an officer of the parent company, etc.)
Committee1
Audit and Supervisory Committee; proportion of outside committee members: 非開示
Governance structure
ItemDetails
Number of directors8 directors in total, including 1 outside director (1 outside director concurrently serving as an officer of the parent company, etc.)
CommitteeAudit and Supervisory Committee; proportion of outside committee members: Not disclosed
Controlling shareholderNo shareholder qualifies as a controlling shareholder. The other affiliated company is PLANET,INC., with a voting rights ownership ratio of 24.30% held directly, - subject to aggregation, and 24.30% in total. The company is listed on the Standard Market of the Tokyo Stock Exchange.
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 regarding controlling shareholders, etc. The terms of transactions with PLANET,INC. are the same as those applied to other business operators that have no relationship with the 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 | True Data Inc. (4416) timely disclosure | Komori