Komori
Governance7317Matsuya R&D Co.,LtdAutomobiles and transportation equipment

Matters Concerning Controlling Shareholders

On the commencement date of settlement for the tender offer, Goto Tomohiro (後藤倫啓) and Goto Masahiro (後藤匡啓) ceased to be controlling shareholders, and OMRON Healthcare Co., Ltd. and OMRON Corporation became parent companies.

Worth reading
86Important
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
95.88
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
As of 31 March 2026: Goto Tomohiro51.73%Voting rights

後藤倫啓) (controlling shareholder, voting rights ownership ratio of 51.73%) and Goto Masahiro (後藤匡啓) (controlling shareholder, voting rights ownership ratio of 51.73%). As of 19 June 2026: OMRON Healthcare Co., Ltd. (parent company, 95.88%) and OMRON Corporation (parent company, indirectly owned 95.88%).

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.

Changes this time

Effective 19 June 2026, Goto Tomohiro (後藤倫啓) and Goto Masahiro (後藤匡啓) ceased to qualify as controlling shareholders, and OMRON Healthcare Co., Ltd. and OMRON Corporation came to qualify as parent companies.

Governance structure
ItemDetails
Controlling shareholderAs of 31 March 2026: Goto Tomohiro (後藤倫啓) (controlling shareholder, voting rights ownership ratio of 51.73%) and Goto Masahiro (後藤匡啓) (controlling shareholder, voting rights ownership ratio of 51.73%). As of 19 June 2026: OMRON Healthcare Co., Ltd. (parent company, 95.88%) and OMRON Corporation (parent company, indirectly owned 95.88%).
Changes this timeEffective 19 June 2026, Goto Tomohiro (後藤倫啓) and Goto Masahiro (後藤匡啓) ceased to qualify as controlling shareholders, and OMRON Healthcare Co., Ltd. and OMRON Corporation came to qualify as parent companies.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber 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.

The tender offer by OMRON Healthcare Co., Ltd. was successful, making it the parent company holding 95.88% of the Company's shares. Goto Tomohiro (後藤倫啓) and Goto Masahiro (後藤匡啓) tendered all of the Company's shares they owned in the tender offer.

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.
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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 | Matsuya R&D Co.,Ltd (7317) timely disclosure | Komori