Managing transactions with the controlling shareholder and protecting minority shareholders
First written in FY2024. 2 of 3 entries say "Restated". Latest entry: 2026-03-27.
46 other companies' latest entry also says "Restated".
- 2026-03-27RestatedGovernance
「As a general policy, we do not engage in transactions with a controlling shareholder. If we consider such a transaction, the Board of Directors, including outside directors who are independent officers, will fully deliberate and pass resolutions on the reasons for and necessity of the transaction, the appropriateness of its terms and the method of determining those terms, in order to avoid harming the interests of minority shareholders and protect them.」
The company confirmed that there were no transactions with a controlling shareholder and reiterated its policy of protecting minority shareholders through deliberation and resolutions by the Board of Directors. - FY2025RestatedAnnual report
「The company has a controlling shareholder. As a rule, the company does not conduct transactions with the controlling shareholder. If it considers such a transaction, the Board of Directors will fully deliberate and resolve on the reasons and necessity for the transaction, the transaction terms and the appropriateness of the decision-making process, among other matters, to avoid harming minority shareholders’ interests and protect minority shareholders.」
The company continues its policy of generally not conducting transactions with the controlling shareholder and, if one is considered, deliberating and resolving it at the Board of Directors to protect minority shareholders. - FY2024First statedAnnual report
「The company has a controlling shareholder. As a rule, the company does not conduct transactions with the controlling shareholder. If it considers such a transaction, the Board of Directors will fully deliberate and resolve on the reasons and necessity for the transaction, the transaction terms and the appropriateness of the decision-making process, among other matters, to avoid harming minority shareholders’ interests and protect minority shareholders.」
The company generally does not conduct transactions with the controlling shareholder. If it considers one, the Board of Directors will deliberate and resolve on the reasons, necessity, terms and decision-making process to protect minority shareholders.