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Governance9272Boutiques,Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

新村 Yuzo (新村祐三) was disclosed as a controlling shareholder other than the parent company, with voting rights ownership of 48.95% directly and 63.88% on an aggregate basis. There are no transactions with the controlling shareholder. The company stated that, if such transactions are conducted, it will protect minority shareholders through measures including approval by the Board of Directors.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
63.88
Voting rights ownership ratio (%, aggregated basis)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
新村 Yuzo48.95%Voting rights

新村祐三) (controlling shareholder other than the parent company), voting rights ownership: 48.95% directly, 14.93% subject to aggregation, 63.88% in total

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新村 Yuzo (新村祐三) (controlling shareholder other than the parent company), voting rights ownership: 48.95% directly, 14.93% subject to aggregation, 63.88% in total
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.

To provide information on matters concerning controlling shareholders. If transactions with a controlling shareholder are conducted, the company’s policy is to proceed by resolution of the Board of Directors while taking into consideration the soundness of management, the rationale for the transaction and the appropriateness of its terms.

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 | Boutiques,Inc. (9272) timely disclosure | Komori