Komori
Governance4644Imagineer Co.,Ltd.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

The company reports that IIB株式会社 is an other affiliated company holding 45.7% of the company's voting rights, and that the company's Chairman of the Board concurrently serves as IIB株式会社's Representative Director. The company has no transactions with its controlling shareholder, etc.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
45.7
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
IIB株式会社45.70%Voting rights

other affiliated company), voting rights ownership ratio 45.7% (direct ownership 45.7%, portion subject to aggregation —, total 45.7%

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 shareholderIIB株式会社 (other affiliated company), voting rights ownership ratio 45.7% (direct ownership 45.7%, portion subject to aggregation —, total 45.7%)
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.

IIB株式会社 is an other affiliated company that owns 45.7% of the company's voting rights, and the company's Chairman of the Board concurrently serves as its Representative Director. The company states that its business activities and management decisions are not influenced by IIB株式会社's intentions, that it makes decisions independently, and that it recognizes that its independence is secured.

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 | Imagineer Co.,Ltd. (4644) timely disclosure | Komori