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Governance7836AVIX,Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

株式会社テラスホールディングスが当社議決権の35.31%を保有するその他の関係会社であることと、同社グループとの取引・少数株主保護方針を開示した。

Worth reading
44Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
35.31
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社テラスホールディングス35.31%Voting rights

その他の関係会社)、議決権所有割合35.31%(直接所有分35.31%、合算対象分―、計35.31%

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

支配株主等に関する事項を開示。前回報告書からの変更点は記載されていない

Governance structure
ItemDetails
Controlling shareholder株式会社テラスホールディングス(その他の関係会社)、議決権所有割合35.31%(直接所有分35.31%、合算対象分―、計35.31%)
Changes this time支配株主等に関する事項を開示。前回報告書からの変更点は記載されていない
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.

支配株主等に関する事項を知らせるため。会社は、テラスホールディングスとの独立性が確保されており、取引は他の取引先と同様に適切な条件とすることを基本方針としていると説明している。

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 | AVIX,Inc. (7836) timely disclosure | Komori