Komori
Governance8214AOKI Holdings Inc.Retail

Matters Concerning Controlling Shareholders

Disclosed that 株式会社アニヴェルセルHOLDINGS is an other affiliated company holding 38.6% of the Company's voting rights, along with its capital and personnel relationships with the Company, transactions, and the status of measures to ensure independence.

Worth reading
81Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
38.6
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Controlling shareholder
株式会社アニヴェルセルHOLDINGS38.60%Voting rights

other affiliated company), voting rights ownership ratio of 38.6% (direct ownership: 38.6%; ownership 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.

Number of directors13 directors (of whom the number of outside directors is Not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors13 directors (of whom the number of outside directors is Not disclosed)
Controlling shareholder株式会社アニヴェルセルHOLDINGS (other affiliated company), voting rights ownership ratio of 38.6% (direct ownership: 38.6%; ownership included in the aggregate: —)
Items this document does not state (5)
Number 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.

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 | AOKI Holdings Inc. (8214) timely disclosure | Komori