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Governance4816TOEI ANIMATION CO.,LTD.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Reported the parent company and affiliated companies, voting rights ratios, concurrent officer positions, transaction details, and measures to protect minority shareholders as of 31 March 2026. No new corporate structure or changes to the governance system were described.

Worth reading
58In focus
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Controlling shareholder
TOEI COMPANY,LTD.34.30%Voting rights

parent company; voting rights ownership: 34.3% direct, 6.6% combined, 40.9% total). TV Asahi Holdings Corporation is an other affiliated company (20.0% combined).

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 directors12 (including 3 outside directors)
Committee1
Special Committee (composed solely of independent outside officers and outside experts); outside members account for 100%
Changes this time

No changes were described

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors12 (including 3 outside directors)
CommitteeSpecial Committee (composed solely of independent outside officers and outside experts); outside members account for 100%
Controlling shareholderTOEI COMPANY,LTD. (parent company; voting rights ownership: 34.3% direct, 6.6% combined, 40.9% total). TV Asahi Holdings Corporation is an other affiliated company (20.0% combined).
Changes this timeNo changes were described
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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 disclose matters concerning controlling shareholders, etc.

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 | TOEI ANIMATION CO.,LTD. (4816) timely disclosure | Komori