Komori
Governance7687MICREED Co.,Ltd.Trading & Wholesale

Matters Concerning Controlling Shareholders

その他の関係会社である株式会社SKYグループホールディングスの議決権保有状況と、当社との関係・取引状況を報告した。新たな機関設計やガバナンス制度の変更は記載されていない。

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
23.68
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社SKYグループホールディングス23.68%Voting rights

その他の関係会社)、議決権所有割合23.68%(直接所有23.68%、合算対象0.00%、合計23.68%

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.

Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Controlling shareholder株式会社SKYグループホールディングス(その他の関係会社)、議決権所有割合23.68%(直接所有23.68%、合算対象0.00%、合計23.68%)
Changes this timeNo changes from the previous report are described.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.

定例的な支配株主等に関する事項の報告であり、株式会社SKYグループホールディングスが当社議決権の23.68%を所有するその他の関係会社であること、当社が独自に経営方針・政策決定・事業展開を行い独立性を確保していると考えていることを説明している。

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 | MICREED Co.,Ltd. (7687) timely disclosure | Komori