Komori
Governance5955WISE HOLDINGS CO.,LTD.Construction and Materials

Matters Concerning Controlling Shareholders

VT Holdings Co., Ltd. is an other affiliated company holding 35.46% of the voting rights in the Company, and the Company disclosed the status of its officers concurrently serving in positions within the VT Holdings Group. There are no transactions with the parent company, etc.

Worth reading
57In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
35.46
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Controlling shareholder
VT Holdings Co., Ltd.35.46%Voting rights

other affiliated company; voting rights ownership ratio: 35.46%

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 directors7 (including 3 outside directors)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 (including 3 outside directors)
Controlling shareholderVT Holdings Co., Ltd. (other affiliated company; voting rights ownership ratio: 35.46%)
Items this document does not state (5)
Number 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.

VT Holdings Co., Ltd. and its corporate group hold 35.46% of the voting rights in the Company, making the Company an equity-method affiliate of VT Holdings Co., Ltd. The concurrent service of officers is intended to promote management reform and strengthen oversight by the Board 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 | WISE HOLDINGS CO.,LTD. (5955) timely disclosure | Komori