Komori
Governance8699HS Holdings Co.,Ltd.Trading & Wholesale

Matters Concerning Controlling Shareholders

ウプシロン投資事業有限責任組合 (an investment limited liability partnership) was disclosed as one of the Company's other affiliated companies. The partnership is the largest shareholder, holding 42.17% of the voting rights, and 2 officers of the affiliated company concurrently serve as directors of the Company.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
42.17
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
ウプシロン投資事業有限責任組合42.17%Voting rights

an investment limited liability partnership) (other affiliated company; voting rights held: 42.17%; direct ownership: 42.17%; portion subject to aggregation: —; total: 42.17%

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 independent officersMultiple (specific number not disclosed)
Governance structure
ItemDetails
Number of independent officersMultiple (specific number not disclosed)
Controlling shareholderウプシロン投資事業有限責任組合 (an investment limited liability partnership) (other affiliated company; voting rights held: 42.17%; direct ownership: 42.17%; portion subject to aggregation: —; total: 42.17%)
Items this document does not state (6)
Corporate Governance StructureNumber of directorsCommitteePolicy 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.

ウプシロン投資事業有限責任組合 (an investment limited liability partnership) is one of the Company's other affiliated companies and its largest shareholder, holding 42.17% of the voting rights. The Company explains that it conducts its business activities and makes management decisions independently and that a certain degree of independence is ensured because multiple outside directors and outside corporate auditors designated as independent officers are in office.

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 | HS Holdings Co.,Ltd. (8699) timely disclosure | Komori