Komori
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 a controlling shareholder holding 68.33% of the Company's voting rights and that 2 of the Company's officers also serve as officers of the company. There are no transactions with the controlling shareholder, 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
68.33
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, voting rights ownership ratio of 68.33%68.33%Voting rights

direct ownership). Controlling shareholder other than the parent company.

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 directorsTotal: 6 directors, of whom the number of outside directors is Not disclosed
Changes this time

No changes are planned.

Governance structure
ItemDetails
Number of directorsTotal: 6 directors, of whom the number of outside directors is Not disclosed
Controlling shareholderワイドフレンズ株式会社, voting rights ownership ratio of 68.33% (direct ownership). Controlling shareholder other than the parent company.
Changes this timeNo changes are planned.
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 is an asset management company for a relative of the Company's representative, and 2 of the Company's officers also serve as officers of the company. The Company recognizes that there are no constraints on its business activities arising from the company and that a certain degree of independence is secured.

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