Impact of the Parent Company's Business Strategy and Exercise of Voting Rights
First written in FY2019. 6 of 7 entries say "Restated". Latest entry: FY2025-H1.
53 other companies' latest entry also says "Restated".
- FY2025-H1RestatedAnnual report
「CyberAgent,Inc. 40-1 Udagawacho, Shibuya-ku, Tokyo 6,485 50.87」
The parent's ownership ratio was 50.87%, down from 51.32% at the end of the previous fiscal year, but it remains the largest shareholder holding a majority stake. - FY2023RestatedAnnual report
「Although there are no matters in the Company's management that require the parent's approval, the parent company is in a position to influence the Company's management decisions through the appointment of directors and other matters at the Company's general meetings of shareholders. Accordingly, its interests may not be aligned with those of the Company's other shareholders when it exercises its voting rights.」
The Company reconfirmed that the parent company holds a majority stake and may influence management decisions. - FY2023-Q2RestatedAnnual report
「CyberAgent,Inc. 40-1 Udagawacho, Shibuya-ku, Tokyo 6,485 51.60」
The parent's ownership ratio was 51.60%, down from 52.28% at the end of the previous fiscal year, but it remains the largest shareholder holding a majority stake. - FY2021RestatedAnnual report
「The Company's parent company, CyberAgent,Inc., held 52.28% of the Company's total shares issued as of the end of September 2021 (6,485,000 shares).」
The Company reconfirmed that the parent company holds 52.28% and may influence management decisions through the appointment of directors and other matters. Material transactions are discussed at meetings of independent officers. - FY2021-Q2RestatedAnnual report
「CyberAgent,Inc. 40-1 Udagawacho, Shibuya-ku, Tokyo 6,485 53.09」
The parent's ownership ratio declined from 55.58% at the end of September 2020 to 53.09%, but it remains the largest shareholder holding a majority stake. The Company has not disclosed any material changes in risk. - FY2020RestatedAnnual report
「The Company's parent company, CyberAgent,Inc., held 55.58% of the Company's total shares issued as of the end of September 2020 (6,485,000 shares), making the Company a consolidated subsidiary of CyberAgent,Inc.」
The Company reconfirmed that the parent company holds a majority stake and may influence management decisions. The parent's voting rights ratio declined from 78.1% in the previous fiscal year to 55.58%. - FY2019First statedAnnual report
「Because the parent company is in a position to influence the Company's management decisions through the appointment of directors and other matters at the Company's general meetings of shareholders, its interests may not be aligned with those of the Company's other shareholders when it exercises its voting rights.」
CyberAgent,Inc. holds 78.1% of total shares issued and intends to maintain the consolidated relationship.