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Governance5591AVILEN Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

The company disclosed the relationship, including voting rights ownership ratios, involving 日本郵政キャピタル and its parent company, JAPAN POST HOLDINGS Co.,Ltd. 日本郵政キャピタル holds 21.65% of the voting rights, but there are no personnel ties or prior approval or reporting arrangements. The company explained that its independence and autonomy are therefore secured.

Worth reading
49Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
21.65
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
日本郵政キャピタル株式会社21.65%Voting rights

other affiliated company, voting rights ownership ratio: 21.65%) and JAPAN POST HOLDINGS Co.,Ltd. (parent company of an other affiliated company, voting rights ownership ratio: 21.65% [portion included in the aggregate]). JAPAN POST HOLDINGS Co.,Ltd. is listed on the Tokyo Stock Exchange Prime Market.

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

The company disclosed matters concerning controlling shareholders, etc. The disclosure states that 日本郵政キャピタル holds 21.65% of the voting rights, that JAPAN POST HOLDINGS Co.,Ltd. is its higher-level capital company, that there are no personnel ties or prior approval or reporting arrangements, and describes transaction management procedures for protecting minority shareholders.

Governance structure
ItemDetails
Controlling shareholder日本郵政キャピタル株式会社 (other affiliated company, voting rights ownership ratio: 21.65%) and JAPAN POST HOLDINGS Co.,Ltd. (parent company of an other affiliated company, voting rights ownership ratio: 21.65% [portion included in the aggregate]). JAPAN POST HOLDINGS Co.,Ltd. is listed on the Tokyo Stock Exchange Prime Market.
Changes this timeThe company disclosed matters concerning controlling shareholders, etc. The disclosure states that 日本郵政キャピタル holds 21.65% of the voting rights, that JAPAN POST HOLDINGS Co.,Ltd. is its higher-level capital company, that there are no personnel ties or prior approval or reporting arrangements, and describes transaction management procedures for protecting minority shareholders.
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. JAPAN POST HOLDINGS Co.,Ltd. is identified as the company with the greatest influence because it qualifies as a higher-level capital company of 日本郵政キャピタル.

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 | AVILEN Inc. (5591) timely disclosure | Komori