Worth reading
100Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
67.7
Voting rights ownership (%)Wording
Conditional
How definitive the wording is.Governance structure
Controlling shareholder
WDBホールディングス株式会社, voting rights ownership ratio of 67.7%67.70%Voting rights
direct ownership: 67.7%; ownership included in aggregation: -). Listed on the Prime Market of the Tokyo Stock Exchange.
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.
Number of directors11 directors (including Not disclosed outside directors)
Committee1
Related-Party Transaction Review Committee
| Item | Details |
|---|---|
| Number of directors | 11 directors (including Not disclosed outside directors) |
| Committee | Related-Party Transaction Review Committee (the proportion of outside members is not disclosed; the filing states that all outside directors and outside corporate auditors are committee members, but the total number of committee members is unknown) |
| Controlling shareholder | WDBホールディングス株式会社, voting rights ownership ratio of 67.7% (direct ownership: 67.7%; ownership included in aggregation: -). Listed on the Prime Market of the Tokyo Stock Exchange. |
Items this document does not state (5)
Corporate Governance StructureNumber of independent officersPolicy 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.To explain the Company's position within the parent company's group, overlapping directorships and executive positions, and measures to protect minority shareholders in transactions with the parent company.
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.