Komori
Governance7699OMNI-PLUS SYSTEM LIMITEDTrading & Wholesale

Matters Concerning Controlling Shareholders

Reported the voting rights ratios of controlling shareholders, etc., relationships with parent companies, etc., transaction details, and measures to protect minority shareholders. The company states that, as of the present time, it has no plans to change its relationship with other parent companies, etc.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
Neo Puay Keong38.30%Voting rights

38.30% direct ownership, 26.75% included in the aggregate calculation, 65.05% in total), ITOCHU Corporation (25.24% indirect ownership), ITOCHU Plastics Pte.Ltd. (25.24% direct 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 directors7 directors, including Not disclosed outside directors
Changes this time

The company states that it currently has no plans to make any changes. Specific changes from the previous report: Not disclosed

Governance structure
ItemDetails
Number of directors7 directors, including Not disclosed outside directors
Controlling shareholderNeo Puay Keong (38.30% direct ownership, 26.75% included in the aggregate calculation, 65.05% in total), ITOCHU Corporation (25.24% indirect ownership), ITOCHU Plastics Pte.Ltd. (25.24% direct ownership)
Changes this timeThe company states that it currently has no plans to make any changes. Specific changes from the previous report: Not disclosed
Items this document does not state (5)
Corporate Governance StructureNumber 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.

To report on relationships and transactions with controlling shareholders, etc., so that investors can appropriately understand and assess the company's information. The company states that it currently has no plans to change these relationships in the future.

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 | OMNI-PLUS SYSTEM LIMITED (7699) timely disclosure | Komori