Komori
Governance6412HEIWA HOLDINGS INC.Machinery

Matters Concerning Controlling Shareholders

The company disclosed that 株式会社石原ホールディングス is an other affiliated company holding 42.99% of the voting rights in the company, along with its transaction policy for protecting minority shareholders. It stated that there are no particularly noteworthy business or personnel relationships.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
42.99
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社石原ホールディングス42.99%Voting rights

other affiliated company), voting rights ownership ratio: 42.99% (direct ownership: 42.99%; portion included in the calculation: —; total: 42.99%). There is no financial instruments exchange or other market on which its issued share certificates are listed.

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.

Changes this time

No changes from the previous report are stated.

Governance structure
ItemDetails
Controlling shareholder株式会社石原ホールディングス (other affiliated company), voting rights ownership ratio: 42.99% (direct ownership: 42.99%; portion included in the calculation: —; total: 42.99%). There is no financial instruments exchange or other market on which its issued share certificates are listed.
Changes this timeNo changes from the previous report are stated.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defenses

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.

To provide information on matters concerning controlling shareholders, etc. The company believes that it has no particularly noteworthy business or personnel relationships with 株式会社石原ホールディングス and can therefore maintain a certain degree of independence. It also stated its policy of applying appropriate terms equivalent to those of general transactions when conducting transactions.

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 | HEIWA HOLDINGS INC. (6412) timely disclosure | Komori