Komori
Governance4934Premier Anti-Aging Co.,Ltd.Materials and Chemicals

Matters Concerning Controlling Shareholders

The Company disclosed that Matsuura Kiyoshi (松浦 清) is a controlling shareholder and disclosed the percentage of voting rights held. There are no transactions with the controlling shareholder, and procedures for protecting minority shareholders if such transactions arise have also been disclosed.

Worth reading
92Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
67.24
Voting rights ownership percentage (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Matsuura Kiyoshi21.55%Voting rights

松浦 清). Direct ownership: 21.55%; ownership included in the aggregate: 45.68%; total: 67.24% (percentage of voting rights held

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.

Committee2
Special committee composed of independent personsincluding independent outside directors
Governance structure
ItemDetails
CommitteeSpecial committee composed of independent persons, including independent outside directors (percentage of outside members: Not disclosed)
Controlling shareholderMatsuura Kiyoshi (松浦 清). Direct ownership: 21.55%; ownership included in the aggregate: 45.68%; total: 67.24% (percentage of voting rights held)
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber 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 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 | Premier Anti-Aging Co.,Ltd. (4934) timely disclosure | Komori