Worth reading
34Immaterial
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
33.4
Voting rights ownership ratio (aggregate, %)Wording
Definitive
How definitive the wording is.Governance structure
Controlling shareholder
HCJIホールディングス株式会社26.00%Voting rights
direct: 26.0%, aggregate: 26.0%), シトラスインベストメント合同会社 (direct: 7.4%, aggregate: 33.4%), and ITOCHU Corporation (direct: -, aggregate: 33.4%). All are other affiliated companies.
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 directors9 directors (of whom the number of outside directors is not disclosed)
Number of independent officersAt least half of the Board of Directors (specific number: Not disclosed)
Committee1
Nominating Committee (proportion of outside committee members: 非開示)
| Item | Details |
|---|---|
| Number of directors | 9 directors (of whom the number of outside directors is not disclosed) |
| Number of independent officers | At least half of the Board of Directors (specific number: Not disclosed) |
| Committee | Nominating Committee (proportion of outside committee members: Not disclosed) |
| Controlling shareholder | HCJIホールディングス株式会社 (direct: 26.0%, aggregate: 26.0%), シトラスインベストメント合同会社 (direct: 7.4%, aggregate: 33.4%), and ITOCHU Corporation (direct: -, aggregate: 33.4%). All are other affiliated companies. |
Items this document does not state (4)
Corporate Governance StructurePolicy 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.ITOCHU Corporation is the parent company of HCJIホールディングス株式会社 and シトラスインベストメント合同会社, which directly own voting rights in the Company, and therefore holds the largest voting rights ownership through indirect ownership.
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.