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Matters Concerning Controlling Shareholders

Disclosed that 日産ネットワークホールディングス株式会社 directly holds 38.0% of the voting rights and that NISSAN MOTOR CO.,LTD. holds an aggregate 38.0% through that company. The disclosure also explains the capital and business relationships with NISSAN MOTOR CO.,LTD. and the company’s understanding of its independence.

Worth reading
53Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
38
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
日産ネットワークホールディングス株式会社38.00%Voting rights

voting rights ownership ratio: 38.0%, direct). NISSAN MOTOR CO.,LTD. (voting rights ownership ratio: 38.0%, aggregate and indirect; listed on the Tokyo Stock Exchange Prime Market). NISSAN MOTOR CO.,LTD. holds a 100% interest in 日産ネットワークホールディングス株式会社, including indirect holdings.

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.

Governance structure
ItemDetails
Controlling shareholder日産ネットワークホールディングス株式会社 (voting rights ownership ratio: 38.0%, direct). NISSAN MOTOR CO.,LTD. (voting rights ownership ratio: 38.0%, aggregate and indirect; listed on the Tokyo Stock Exchange Prime Market). NISSAN MOTOR CO.,LTD. holds a 100% interest in 日産ネットワークホールディングス株式会社, including indirect holdings.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber 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.

NISSAN MOTOR CO.,LTD. holds a 100% interest in 日産ネットワークホールディングス株式会社, including indirect holdings, and is also a major supplier to 日産東京販売株式会社, the company’s principal operating company. It is therefore identified as the company with the greatest influence on the company. The company also states that it aims to increase corporate value by strengthening its relationship of trust and cooperation with the NISSAN MOTOR CO.,LTD. Group through the capital relationship.

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 | NISSAN TOKYO SALES HOLDINGS CO.,LTD. (8291) timely disclosure | Komori