Worth reading
51Recurring
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
21.29
Voting rights ownership ratio (%)Wording
Conditional
How definitive the wording is.Governance structure
Controlling shareholder
株式会社セプテーニ・ホールディングス21.29%Voting rights
その他の関係会社、議決権所有割合21.29％
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
2023年11月28日開催の第9回定時株主総会で、セプテーニ・ホールディングスの推薦による社外取締役1名が就任した。
| Item | Details |
|---|---|
| Controlling shareholder | 株式会社セプテーニ・ホールディングス（その他の関係会社、議決権所有割合21.29％） |
| Changes this time | 2023年11月28日開催の第9回定時株主総会で、セプテーニ・ホールディングスの推薦による社外取締役1名が就任した。 |
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.両社は中長期的なパートナーとして事業連携を実現することが企業価値向上に資すると判断し、資本業務提携契約を締結した。推薦された社外取締役については、事業戦略への提言、事業連携における役割、成長戦略への助言および業務執行の監督が期待されるため就任した。
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.