Komori
Governance7809KOTOBUKIYA CO.,LTD.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Reported the parent company, etc., voting rights ratio, personal relationships, independence and measures to protect minority shareholders. It states that there are no material transactions.

Worth reading
86Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
15.12
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
TV Asahi Holdings Corporation15.12%Voting rights

parent company of another affiliated company; 15.12% voting rights ownership, including the portion subject to aggregation), TV Asahi Corporation (other affiliated company; 15.12% voting rights 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 directorsThe total number of directors is Not disclosed, of whom the number of outside directors is Not disclosed
Governance structure
ItemDetails
Number of directorsThe total number of directors is Not disclosed, of whom the number of outside directors is Not disclosed
Controlling shareholderTV Asahi Holdings Corporation (parent company of another affiliated company; 15.12% voting rights ownership, including the portion subject to aggregation), TV Asahi Corporation (other affiliated company; 15.12% voting rights ownership)
Items this document does not state (6)
Corporate Governance StructureNumber 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.

TV Asahi Holdings Corporation holds 100% of the voting rights in TV Asahi Corporation, so it is listed as the parent company, etc., with the greatest influence. Minority shareholder protection is addressed by examining the necessity and reasonableness of transactions and ensuring appropriate terms equivalent to those of ordinary transactions with third parties.

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 | KOTOBUKIYA CO.,LTD. (7809) timely disclosure | Komori