Worth reading
39Recurring
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
20.65
Voting rights ownership ratio (%)Wording
Conditional
How definitive the wording is.Governance structure
Controlling shareholder
Name 上海徳威企業発展股份有限公司, 徳威国際発展有限公司 / Voting rights ratio 上海徳威企業発展股份有限公司: 20.65%20.65%Voting rights
including indirectly held voting rights), 徳威国際発展有限公司: 20.65% (directly held
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.
Board of Directors6 members
This filing states only the number of directors, not how many of them are outside directors.
| Item | Details |
|---|---|
| Number of directors | Total number 6 / Of which, outside Not disclosed |
| Controlling shareholder | Name 上海徳威企業発展股份有限公司, 徳威国際発展有限公司 / Voting rights ratio 上海徳威企業発展股份有限公司: 20.65% (including indirectly held voting rights), 徳威国際発展有限公司: 20.65% (directly held) |
Items this document does not state (6)
Corporate Governance StructureNumber 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. 上海徳威企業発展股份有限公司 is considered the company with the greatest influence because it owns 100% of 徳威国際発展有限公司, and the chairman of the latter is a 53.26% shareholder of 上海徳威企業発展股份有限公司.
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.