Worth reading
100Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
51.2
Voting rights ownership ratio (%)Wording
Definitive
How definitive the wording is.Governance structure
Controlling shareholder
Central Japan Railway Company51.20%Voting rights
parent company), voting rights ownership ratio: 51.2%
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 independent officers3Number
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Committee3
Special Committee on Important Transactions and Other Dealings with the Parent Companyetc.: proportion of outside committee members: 非開示 (5 membersincluding 3 independent outside directors)
| Item | Details |
|---|---|
| Number of independent officers | 3 (independent outside directors serving on the special committee) |
| Committee | Special Committee on Important Transactions and Other Dealings with the Parent Company, etc.: proportion of outside committee members: Not disclosed (5 members, including 3 independent outside directors) |
| Controlling shareholder | Central Japan Railway Company (parent company), voting rights ownership ratio: 51.2% |
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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 ensure the fairness and reasonableness of important transactions and other dealings with the parent company, and to confirm that they do not prejudice the interests of minority shareholders.
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.