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Governance7035and factory,incInformation and Communications, Services and Others

Matters Concerning Controlling Shareholders

セプテーニ・ホールディングスをその他の関係会社として、その議決権所有割合や当社との関係、役員兼務、関連取引を報告した。機関設計などの変更を示す書類ではない。

Worth reading
100Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
21.29
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
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.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
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%)
Items this document does not state (6)
Number 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.

当社はセプテーニ・ホールディングスとの資本業務提携関係について、事業活動上の制約はなく独立性は十分に確保されていると認識している。また、兼務取締役については、デジタルマーケティング領域の知識・経験、事業連携および成長戦略への助言・監督を理由としている。

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 | and factory,inc (7035) timely disclosure | Komori