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Governance7678ASAKUMA CO.,LTD.Retail

Matters Concerning Controlling Shareholders

親会社として株式会社テンポスホールディングスと、その議決権所有割合62.17%を記載した。親会社グループとの取引について、関連当事者取引検証委員会の確認と取締役会の承認・事後確認による少数株主保護策を示した。

Worth reading
86Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
62.17
Voting rights ownership percentage (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社テンポスホールディングス62.17%Voting rights

親会社)、議決権所有割合62.17%(直接所有分62.17%、合算対象分-

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
関連当事者取引検証委員会
Governance structure
ItemDetails
Committee関連当事者取引検証委員会(社外委員の割合:Not disclosed)
Controlling shareholder株式会社テンポスホールディングス(親会社)、議決権所有割合62.17%(直接所有分62.17%、合算対象分-)
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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.

支配株主等に関する事項を知らせるため。親会社グループとの取引では、必要性を含め一般株主の利益が確保されたかを慎重に判断し、関連当事者取引検証委員会で意見を確認した上で取締役会の承認を得るとしている。

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 | ASAKUMA CO.,LTD. (7678) timely disclosure | Komori