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Governance7081Koyou Rentia Co.,Ltd.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

The company disclosed that ワイドフレンズ株式会社 is its controlling shareholder, holding 68.82% of its voting rights. Although directors also serve at a family-owned asset management company, there are no restrictions on business activities and no changes to the relationship are planned.

Worth reading
39Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
68.82
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
ワイドフレンズ株式会社、議決権所有割合68.82%68.82%Voting rights

直接所有分)。親会社ではない支配株主。

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 directors6 directors (of whom the number of outside directors is Not disclosed)
Changes this time

将来的な企業グループにおける位置付けその他親会社等との関係について、変更の予定はない。

Governance structure
ItemDetails
Number of directors6 directors (of whom the number of outside directors is Not disclosed)
Controlling shareholderワイドフレンズ株式会社、議決権所有割合68.82%(直接所有分)。親会社ではない支配株主。
Changes this time将来的な企業グループにおける位置付けその他親会社等との関係について、変更の予定はない。
Items this document does not state (5)
Corporate Governance StructureNumber 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.

ワイドフレンズ株式会社は代表者親族の資産管理会社であり、当社役員2名が同社役員を兼務している。一方、当社の事業活動において同社からの制約はなく、一定の独立性は確保されていると会社は認識している。

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 | Koyou Rentia Co.,Ltd. (7081) timely disclosure | Komori