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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記載し、同社の議決権所有割合が21.29%であることを示した。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説明している。

Worth reading
59In focus
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

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.

Board of Directors1 member

This filing states only the number of directors, not how many of them are outside directors.

Governance structure
ItemDetails
Number of directors取締役総数:1名(うち社外:Not disclosed)※本文の役員兼務状況に記載された人数のみ
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)
Corporate Governance StructureNumber 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.

2022年10月25日付で資本業務提携契約を締結しているため。セプテーニ・ホールディングスから兼務する取締役については、デジタルマーケティング領域の知識・経験を生かした事業戦略への提言、事業連携、成長戦略への助言および業務執行の監督を期待していると説明している。

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