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Governance7571YAMANO HOLDINGS CORPORATIONRetail

Matters Concerning Controlling Shareholders

Reported on the capital, personnel and business relationships with 株式会社ヤマノネットワーク and the status of measures to protect minority shareholders. 株式会社ヤマノネットワーク is an other affiliated company holding 13.72% of the voting rights, and the Company explained that it conducts its management independently.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
13.72
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社ヤマノネットワーク13.72%Voting rights

other affiliated company), voting rights ownership ratio 13.72% (direct ownership: 13.72%; aggregated ownership: —

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 directors6 directors (number of outside directors: Not disclosed)
Governance structure
ItemDetails
Number of directors6 directors (number of outside directors: Not disclosed)
Controlling shareholder株式会社ヤマノネットワーク (other affiliated company), voting rights ownership ratio 13.72% (direct ownership: 13.72%; aggregated ownership: —)
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 terms of transactions with 株式会社ヤマノネットワーク are discussed, negotiated and determined for each individual transaction based on market rates and other factors, in the same manner as ordinary transactions. The reason for having directors hold concurrent positions is to strengthen and stabilize management.

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 | YAMANO HOLDINGS CORPORATION (7571) timely disclosure | Komori