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Governance9330AGEHA Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

個人の湊剛宏氏が支配株主であり、議決権所有割合は合算で56.56%と開示された。支配株主との取引はなく、取引を行う場合の少数株主保護手続も示された。

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
56.56
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
湊 剛宏35.61%Voting rights

支配株主、議決権所有割合:直接所有分35.61%、合算対象分20.95%、計56.56%

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湊 剛宏(支配株主、議決権所有割合:直接所有分35.61%、合算対象分20.95%、計56.56%)
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.

支配株主等に関する事項を知らせるため。支配株主との取引を検討する場合には、取引の合理性と条件の妥当性を取締役会で検討し、少数株主の利益を損なわないようにする方針としている。

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 | AGEHA Inc. (9330) timely disclosure | Komori