Komori
Governance5885GDEP ADVANCE,Inc.Trading & Wholesale

Matters Concerning Controlling Shareholders

Disclosed the current status of the controlling shareholder and procedures for protecting minority shareholders when conducting transactions with the controlling shareholder. The policy is generally not to conduct transactions with the controlling shareholder, and to obtain approval from the Board of Directors when necessary.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
55.33
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社IAM, percentage of voting rights held: 55.33%55.33%Voting rights

direct holdings: 30,320 voting rights; portion subject to aggregation: —; total: 30,320 voting rights

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株式会社IAM, percentage of voting rights held: 55.33% (direct holdings: 30,320 voting rights; portion subject to aggregation: —; total: 30,320 voting rights)
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.

株式会社IAM is an asset management company of Representative Director and CEO Iino Masamichi (飯野 匡道) and holds 55.33% of the voting rights. The company explains that its primary business is asset management and that it has no relationship with the management or business activities of the Company.

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 | GDEP ADVANCE,Inc. (5885) timely disclosure | Komori