Valuence Holdings (9270) · InitiativeFirst statedLatest Governance (2026-10-23): "Restated"
Ensuring the Soundness of Related-Party Transactions Through Deliberation and Audits
First written in FY2023. 1 of 2 entries say "Restated". Latest entry: 2026-10-23.
2entries
4years
1from disclosures
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Related-Party Transaction Monitoring and Review FrameworkA theme 4 companies write about · 0 as a headwind · 4 as a tailwind
1 other company's latest entry also says "Restated".
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- 2026-10-23RestatedGovernance
「当社は支配株主及び当該株主の近親者との間で取引を検討する際には、当該取引の必要性はもとより、一般の取引条件と同様の適切なものとすることを基本条件とし、取引の内容及び妥当性につき、当該取引金額の多寡に関わらず、当社取締役会にて審議の上、取引実行を決議するものとしております。このプロセスを経ることで、少数株主の保護に努めております。」
支配株主との取引について、一般の取引条件と同様の適切性を確保し、取締役会で審議・決議する手続が再確認された。なお、当該開示では支配株主との取引は「該当事項はありません」とされている。 - FY2023First statedAnnual report
「As a general rule, the group does not engage in related-party transactions. If it does so, the transaction must be thoroughly reviewed, including verification of its rationale and the appropriateness of the transaction price, and approved by the board of directors after taking into account the views of independent officers and audit and supervisory committee members.」
Following the acquisition of works of art from SFプロパティマネジメント株式会社, the company disclosed procedures for reviewing related-party transactions, obtaining board approval, and conducting audits and internal audits.