Komori
Governance6257FUJISHOJI CO.,LTD.Machinery

Matters Concerning Controlling Shareholders

Disclosed 2 controlling shareholders and their voting rights ownership percentages. There are no transactions with the controlling shareholders, and the company has stated that, if such transactions are conducted, the Board of Directors will deliberate on their terms and appropriateness.

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Governance structure

Controlling shareholder
Matsumoto Kunio25.28%Voting rights

松元邦夫) (controlling shareholder; voting rights ownership: 25.28% held directly, 35.41% included in aggregation, 60.69% in total), Matsumoto Masao (松元正夫) (controlling shareholder; voting rights ownership: 20.05% held directly, 40.41% included in aggregation, 60.46% in total

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 shareholderMatsumoto Kunio (松元邦夫) (controlling shareholder; voting rights ownership: 25.28% held directly, 35.41% included in aggregation, 60.69% in total), Matsumoto Masao (松元正夫) (controlling shareholder; voting rights ownership: 20.05% held directly, 40.41% included in aggregation, 60.46% in total)
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.

The company will have the Board of Directors deliberate on the terms and appropriateness of transactions with controlling shareholders and decide whether to proceed, so that such transactions are conducted on appropriate terms, as with general transactions, and do not disadvantage minority shareholders.

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Matters Concerning Controlling Shareholders | FUJISHOJI CO.,LTD. (6257) timely disclosure | Komori