Komori
Governance8166Taka-Q Co.,Ltd.Retail

Matters Concerning Controlling Shareholders

The Company disclosed its affiliated companies and their respective percentages of voting rights held. GPバイアウト P投資事業有限責任組合 and GP上場企業出資投資事業有限責任組合 hold 19.63% and 18.71%, respectively, for a combined voting rights holding of 38.34%.

Worth reading
50Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
38.34
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
GPバイアウト P投資事業有限責任組合19.63%Voting rights

other affiliated company, 19.63% of voting rights held), GP上場企業出資投資事業有限責任組合 (other affiliated company, 18.71%), and Growth Partners LLP有限責任事業組合 (parent company of other affiliated companies, 38.34% included in the aggregate

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

On 23 May 2024, GPバイアウト P投資事業有限責任組合 and GP上場企業出資投資事業有限責任組合 became other affiliated companies, and Growth Partners LLP有限責任事業組合 became the parent company of other affiliated companies.

Governance structure
ItemDetails
Controlling shareholderGPバイアウト P投資事業有限責任組合 (other affiliated company, 19.63% of voting rights held), GP上場企業出資投資事業有限責任組合 (other affiliated company, 18.71%), and Growth Partners LLP有限責任事業組合 (parent company of other affiliated companies, 38.34% included in the aggregate)
Changes this timeOn 23 May 2024, GPバイアウト P投資事業有限責任組合 and GP上場企業出資投資事業有限責任組合 became other affiliated companies, and Growth Partners LLP有限責任事業組合 became the parent company of other affiliated companies.
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.

GPバイアウト P投資事業有限責任組合 and GP上場企業出資投資事業有限責任組合 qualify as other affiliated companies because they have the same general partner. Growth Partners LLP有限責任事業組合, the general partner of both funds, qualifies as the parent company of other affiliated companies.

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 | Taka-Q Co.,Ltd. (8166) timely disclosure | Komori