Komori
Governance7709KUBOTEK CORPORATIONElectrical Equipment and Precision Instruments

Matters Concerning Controlling Shareholders

Reported the 6 controlling shareholders and their voting rights ratios, transactions with controlling shareholders and related parties, and measures to protect minority shareholders. No new corporate governance structure or changes to management policy were reported.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
69.95
Voting rights ownership ratio (%, maximum)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Tetsuo Kubo69.95%Voting rights

久保 哲夫) (69.95%), Mitsuko Kubo (久保 美津子) (69.95%), Hajime Kubo (久保 元) (68.86%), Yoshiko Kubo (久保 宜子) (68.86%), Noriko Sakamoto (坂本 典子) (68.86%), and Tomoko Sonoda (園田 朋子) (68.86%). All are controlling shareholders (excluding a parent company), and the shares are not listed.

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

Not disclosed

Governance structure
ItemDetails
Controlling shareholderTetsuo Kubo (久保 哲夫) (69.95%), Mitsuko Kubo (久保 美津子) (69.95%), Hajime Kubo (久保 元) (68.86%), Yoshiko Kubo (久保 宜子) (68.86%), Noriko Sakamoto (坂本 典子) (68.86%), and Tomoko Sonoda (園田 朋子) (68.86%). All are controlling shareholders (excluding a parent company), and the shares are not listed.
Changes this timeNot disclosed
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.

To provide information on matters concerning controlling shareholders, etc.

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 | KUBOTEK CORPORATION (7709) timely disclosure | Komori