Komori
Governance7538DAISUI CO.,LTD.Trading & Wholesale

Matters Concerning Controlling Shareholders

Disclosed that Nissui Corporation is an other affiliated company of the Company and holds 31.66% of the voting rights. The Company has accepted 4 directors from Nissui Corporation, but explained that transaction terms are equivalent to those with general business partners and that a certain degree of management independence has been secured.

Worth reading
86Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
31.66
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
Nissui Corporation31.66%Voting rights

other affiliated company; voting rights ownership ratio: 31.66%

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 directors7 directors, including 1 outside director from Nissui Corporation; the total number of outside directors is not specified
Governance structure
ItemDetails
Number of directors7 directors, including 1 outside director from Nissui Corporation; the total number of outside directors is not specified
Controlling shareholderNissui Corporation (other affiliated company; voting rights ownership ratio: 31.66%)
Items this document does not state (6)
Corporate Governance StructureNumber 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.

The Company can strengthen its seafood supply chain functions by securing a stable supply of high-quality products from Nissui Corporation. It also explained that, because their business areas differ, there are no business constraints and transactions are conducted on terms equivalent to those with general business partners.

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 | DAISUI CO.,LTD. (7538) timely disclosure | Komori