Protection of General Shareholders’ Interests in Transactions with the Parent Company, etc.
First written in FY2023. 1 of 2 entries say "Restated". Latest entry: 2026-05-27.
47 other companies' latest entry also says "Restated".
- 2026-05-27RestatedGovernance
「When conducting transactions involving conflicts of interest between the Company and Kintetsu Group Holdings Co.,Ltd. or its subsidiaries, we give consideration to the interests of shareholders other than Kintetsu Group Holdings Co.,Ltd. and conduct the transactions under specially established procedures.」
The Group continues to apply special procedures that take into account the interests of general and minority shareholders in conflict-of-interest transactions with the parent company and its subsidiaries. - FY2023First statedAnnual report
「When conducting transactions with the parent company or its subsidiaries, we require the approval documents to state that the transaction is a “transaction with the parent company or related entities” and to specify the “reasons why the transaction does not impair our interests.” We carefully review such transactions to prevent harm to the interests of general shareholders. We also deliberate carefully at Board of Directors meetings on transactions of particular significance.」
The company describes procedures for protecting the interests of general shareholders in transactions with the parent company and subsidiaries by requiring the reasons why the transactions do not impair the company's interests to be stated and having significant transactions deliberated by the Board of Directors.