Komori
Governance9307Sugimura Warehouse Co.,Ltd.Transportation and Logistics

Matters Concerning Controlling Shareholders

親会社およびその他の関係会社との資本関係、取引関係、少数株主保護策の実施状況を報告した。今回の報告書では、機関設計や委員会などの変更は示されていない。

Worth reading
86Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
805
百万円(2025年3月期の野村ホールディングス及び連結子会社等との営業取引)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
野村ホールディングス株式会社4.40%Voting rights

親会社、議決権所有割合:直接4.4%、合算対象46.1%、計50.5%)、野村プロパティーズ株式会社(その他の関係会社、議決権所有割合:直接46.1%、合算対象0.0%、計46.1%

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野村ホールディングス株式会社(親会社、議決権所有割合:直接4.4%、合算対象46.1%、計50.5%)、野村プロパティーズ株式会社(その他の関係会社、議決権所有割合:直接46.1%、合算対象0.0%、計46.1%)
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.

支配株主等との関係および取引の状況を開示するため。少数株主保護については、市場等の客観的な情報をもとに合理的に取引条件を決定し、一般的な取引条件と著しく相違ないことを確認していると説明している。

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 | Sugimura Warehouse Co.,Ltd. (9307) timely disclosure | Komori