Worth reading
49Recurring
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeControlling shareholder
マクニカホールディングス株式会社37.68%Voting rights
議決権所有割合37.68％、株式会社マクニカも議決権所有割合37.68％
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.
Number of independent officers3Number
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Committee1
Audit & Supervisory Committee: proportion of outside members is 非開示
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Committee | Audit & Supervisory Committee: proportion of outside members is Not disclosed |
| Controlling shareholder | マクニカホールディングス株式会社（議決権所有割合37.68％、株式会社マクニカも議決権所有割合37.68％） |
Items this document does not state (4)
Number of directorsPolicy 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.支配株主等に関する事項を知らせるため。会社は、経営判断を独自に行い独立性を確保していること、取引の合理性・条件の妥当性を取締役会で検討し、利害関係のある取締役を決議から外していることを説明している。
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.