Worth reading
73In focus
Scored from 2 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
6579
SharesWording
Definitive
How definitive the wording is.Governance structure
Controlling shareholder
Name Kuroki Tsutomu17.57%Voting rights
黒木 勉) / Attribute Controlling shareholder (excluding the parent company) / 直接所有分 17.57％ / 合算対象分 43.09％ / Voting rights ownership percentage 60.65％
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.
Committee1
Special Committee
Percentage of outside members 委員総数の過半数は独立社外取締役Changes this time
2026年2月27日の取締役会において、支配株主である代表取締役社長の黒木勉に対し、自己株式6,579株を譲渡制限付株式報酬として割り当てることを予定している。
| Item | Details |
|---|---|
| Committee | Name Special Committee / Percentage of outside members 委員総数の過半数は独立社外取締役 |
| Controlling shareholder | Name Kuroki Tsutomu (黒木 勉) / Attribute Controlling shareholder (excluding the parent company) / 直接所有分 17.57％ / 合算対象分 43.09％ / Voting rights ownership percentage 60.65％ |
| Changes this time | 2026年2月27日の取締役会において、支配株主である代表取締役社長の黒木勉に対し、自己株式6,579株を譲渡制限付株式報酬として割り当てることを予定している。 |
Items this document does not state (5)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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.譲渡制限付株式報酬として、対象取締役の業績向上に対する意欲や士気を高め、企業価値向上に資するため。少数株主保護の観点から、処分内容・条件の妥当性を確認するため。
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.