ERTH Group (6072) · PolicyFirst statedLatest Governance (2026-06-30): "Restated"
Ensuring Independence as a Listed Company in the Alliance with Kaihou
First written in FY2026. 1 of 2 entries say "Restated". Latest entry: 2026-06-30.
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Shareholder Governance Agreement with a Capital and Business Alliance PartnerA theme 15 companies write about · 1 as a headwind · 10 as a tailwind
3 other companies' latest entry also says "Restated".
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Showing 14 of the 15 companies compared. The sentences above are computed from all 15.Full recordFilings, disclosures and news, newest first
- 2026-06-30RestatedGovernance
「Important decisions and management judgments made in the course of our business activities are deliberated and independently determined by our Board of Directors, which includes 2 independent outside directors. We believe that the independence of our management judgments is sufficiently ensured.」
While disclosing that Kaihou holds 31.18% of the voting rights and that 2 of its officers also serve as directors of the company, the company has reaffirmed its policy that decisions are made independently by the Board of Directors and that the independence of management judgments is ensured. - FY2026First statedAnnual report
「本提携は、当社の子会社化又は支配権の取得を目的とするものではないこと、相手方は、当社の経営に関する承認権、拒否権又は指揮命令権を有しないこと、当社の意思決定は、当社取締役会の判断により行われること」
Kaihouの株式保有・取締役候補者推薦権を伴う提携について、子会社化や支配権取得を目的とせず、当社取締役会が独立して意思決定すること、一般株主の利益を尊重することを明記している。