Komori
Governance5589AUTOSERVER CO.,LTD.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Disclosed the ownership status of the controlling shareholder, the absence of transactions with the controlling shareholder, and procedures for protecting minority shareholders. This filing does not indicate any changes to the corporate governance structure or the composition of the officers.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
62.95
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
Asahi Holdings, Inc.62.95%Voting rights

controlling shareholder, excluding the parent company; voting rights ownership ratio: 62.95%

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.

Changes this time

Matters concerning controlling shareholders were disclosed. No changes from the previous report were stated.

Governance structure
ItemDetails
Controlling shareholderAsahi Holdings, Inc. (controlling shareholder, excluding the parent company; voting rights ownership ratio: 62.95%)
Changes this timeMatters concerning controlling shareholders were disclosed. No changes from the previous report were stated.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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 provide information on matters concerning controlling shareholders, etc. If transactions with the controlling shareholder become necessary, the Company states that the Board of Directors will examine and approve the rationality and appropriateness of the transactions in accordance with the Related-Party Transaction Management Regulations. The Company also has independent outside directors comprising at least one-third of the total number of directors.

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 | AUTOSERVER CO.,LTD. (5589) timely disclosure | Komori