Takara Bio (4974) · InitiativeFirst statedLatest Share Issuance and Disposal (2026-04-27): "Advanced"
Protecting Minority Shareholder Interests Through a Special Committee
First written in FY2024. 1 of 2 entries say "Advanced", first in 2026-04-27. Latest entry: 2026-04-27.
2entries
3years
1from disclosures
How it moved
Same theme, other companies
Protection of Minority Shareholders in Transactions with Parent Companies and Other Controlling ShareholdersA theme 70 companies write about · 8 as a headwind · 62 as a tailwind
11 other companies' latest entry also says "Advanced".
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Showing 14 of the 70 companies compared. The sentences above are computed from all 70.Full recordFilings, disclosures and news, newest first
- 2026-04-27AdvancedShare Issuance and Disposal
「2025 年 11 月 11 日開催の臨時取締役会決議により、河島伸子氏（社外取締役、独立役員）、鎌田邦彦氏（社外監査役、独立役員）及び姫岩康雄氏（社外監査役、独立役員）の３名から構成される特別委員会（以下「本特別委員会」といいます。）を設置しております。」
少数株主利益の保護を目的とする特別委員会について、設置後の検討、助言、交渉関与および答申の内容を具体的に開示している。 - FY2024First statedAnnual report
「To protect the interests of minority shareholders, the Company has established a special committee under the Board of Directors comprising at least 3 independent individuals, including outside officers, and will obtain its appropriate involvement.」
The Company has established a special committee to deliberate on material transactions and actions involving conflicts of interest between the parent company or its subsidiaries and minority shareholders. It did not meet during the fiscal year because there were no matters for deliberation.