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Governance5304SEC CARBON,LIMITEDConstruction and Materials

Matters Concerning Controlling Shareholders

The Company disclosed 大谷製鉄株式会社 as its largest shareholder, holding 19.87% of the Company's voting rights, and as an other affiliated company. The representative director and president of 大谷製鉄株式会社 has been appointed as an outside director of the Company, but there are no other concurrent officer positions, no personnel secondments, and no funding relationship.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
19.87
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
大谷製鉄株式会社19.87%Voting rights

other affiliated company, voting rights ownership ratio: 19.87%

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 shareholder大谷製鉄株式会社 (other affiliated company, voting rights ownership ratio: 19.87%)
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.

To provide information on matters concerning controlling shareholders, etc. in relation to 大谷製鉄株式会社. The Company has determined that its independence is sufficiently ensured because it makes its own decisions regarding business operations and management decisions.

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 | SEC CARBON,LIMITED (5304) timely disclosure | Komori