Komori
Governance8304Aozora Bank,Ltd.Banks

Matters Concerning Controlling Shareholders

大和証券グループ本社が筆頭株主で、議決権の23.93%を保有する持分法適用関連会社としての関係と、社外取締役1名を指名できる資本業務提携上の関係を開示した。利益相反時の取締役の審議・決議不参加など、独立性確保の手続も示している。

Worth reading
54Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
23.93
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社大和証券グループ本社23.93%Voting rights

その他の関係会社、議決権所有割合23.93%

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 directors9 directors in total, including 5 outside directors
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors9 directors in total, including 5 outside directors
Controlling shareholder株式会社大和証券グループ本社(その他の関係会社、議決権所有割合23.93%)
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Corporate Governance StructureNumber 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.

大和証券グループ本社が当行株式の議決権23.93%を所有し、当行が同社の持分法適用関連会社であるため。また、双方グループのビジネス融合による付加価値創造と企業価値向上を目指して業務提携を行っているため。

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 | Aozora Bank,Ltd. (8304) timely disclosure | Komori