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Nohmi Bosai (6744) · PolicyFirst stated

Protection of Minority Shareholders in Transactions with the Controlling Shareholder

First written in 2026-06-02. . Latest entry: 2026-06-02.

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  1. 2026-06-02First statedGovernance

    「セコム株式会社と当社が取引をするに当たっては、見積金額を提示し双方協議の上、当該取引の必要性および取引条件が第三者との取引と著しく相違しないこと等に留意し、合理的な判断に基づき、公正かつ適正に決定しております。」

    支配株主との取引について、見積提示・協議、必要性および第三者取引との条件比較を踏まえて公正・適正に決定する方策を初めて記載している。
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Protection of Minority Shareholders in Transactions with the Controlling Shareholder | NOHMI BOSAI LTD. (6744) | Komori