Komori
Governance7779CYBERDYNE,INC.Electrical Equipment and Precision Instruments

Matters Concerning Controlling Shareholders

Disclosed that Yoshiyuki Sankai (山海 嘉之) is the controlling shareholder, holding 85.68% of the voting rights, as well as the decision-making and audit framework designed to prevent conflicts of interest with the controlling shareholder. There are no material transactions involving the controlling shareholder.

Worth reading
71In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
85.68
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Controlling shareholder
Yoshiyuki Sankai85.68%Voting rights

山海 嘉之), voting rights ownership ratio of 85.68% (direct ownership: 85.68%; ownership subject to aggregation: —; listed exchange, etc.: none

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.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Controlling shareholderYoshiyuki Sankai (山海 嘉之), voting rights ownership ratio of 85.68% (direct ownership: 85.68%; ownership subject to aggregation: —; listed exchange, etc.: none)
Items this document does not state (6)
Number of directorsNumber 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.

Because Yoshiyuki Sankai (山海 嘉之) concurrently serves as a professor at the University of Tsukuba and as a program director of SIP, to prevent conflicts of interest between the Company Group and the University of Tsukuba and NEDO, and to protect minority shareholders.

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.
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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 | CYBERDYNE,INC. (7779) timely disclosure | Komori