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Governance7463ADVAN GROUP CO.,LTD.Retail

Matters Concerning Controlling Shareholders

株式会社不二総業 was disclosed as a parent company, etc. (other affiliated company) holding 49.90% of the voting rights. The company stated that there are no business transactions or interlocking officer positions with 株式会社不二総業 and no material transactions.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
49.9
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社不二総業49.90%Voting rights

other affiliated company), voting rights ownership ratio of 49.90% (directly held: 49.90%; subject to aggregation: —; total: 49.90%), unlisted

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.

Governance structure
ItemDetails
Controlling shareholder株式会社不二総業 (other affiliated company), voting rights ownership ratio of 49.90% (directly held: 49.90%; subject to aggregation: —; total: 49.90%), unlisted
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.

Because 株式会社不二総業 is a parent company, etc. holding 49.90% of the voting rights. The company explained that it has no business relationship or transactions with 株式会社不二総業 and that its independence in business activities and management decisions is ensured.

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 | ADVAN GROUP CO.,LTD. (7463) timely disclosure | Komori