Management Risks Arising from Capital and Officer Relationships with PLANET,INC.
First written in FY2023. 3 of 5 entries say "Mitigated", first in FY2024. Latest entry: 2026-06-26.
The whole theme swung hardest in 2020: 2 of 18 companies on the "Worse" side.
31 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「Our basic policy for management and business activities is autonomy and independence, and we pursue our own business development.」
PLANET,INC. is classified as an other affiliated company and largest shareholder, holding 24.30% of voting rights. One outside director who is an Audit and Supervisory Committee member also serves concurrently, and business transactions continue. At the same time, the company reiterates that it operates autonomously and independently, conducts transactions on terms equivalent to those with general business partners, and is able to make independent management decisions. - FY2026-H1MitigatedAnnual report
「PLANET,INC. 1-31 Hamamatsucho, Minato-ku, Tokyo 1,176,000 24.29」
The number of shares held by PLANET,INC. remains unchanged at 1,176,000, while its voting rights ratio declined from 24.33% in the previous fiscal year to 24.29%. - FY2025MitigatedAnnual report
「The Company is an affiliate of PLANET,INC., which owned 24.33% of the Company's voting rights (1,176,000 shares) as of the date of filing this document.」
PLANET,INC.'s voting rights interest declined from 24.61% in the previous fiscal year to 24.33%. The relationship as an affiliate and the interlocking director positions continue. - FY2024MitigatedAnnual report
「The Company is an affiliate of PLANET,INC., which owned 24.61% of the Company's voting rights (1,176,000 shares) as of the date of filing this document.」
PLANET,INC.'s voting rights interest declined from the previously reported 24.88% to 24.61%. Meanwhile, the interlocking director positions and the relationship as an affiliate continue. - FY2023First statedAnnual report
「The Company is an affiliate of PLANET,INC., which owned 24.88% of the Company's voting rights (1,176,000 shares) as of the date of filing this document.」
The Company states that, although PLANET,INC. holds 24.88% of its voting rights and there are interlocking director positions, it makes independent decisions on management policies and sales activities and has secured management independence and autonomy.