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Governance9441Bell-Park Co.,Ltd.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Disclosed the status of controlling shareholders, etc., and identified 株式会社オリーブグラス as the other affiliated company with the greatest influence on the Company. Explained that the Company has no transactions with 株式会社オリーブグラス or other such companies.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
34.7
Percentage of voting rights held (%, attributable to HIKARI TSUSHIN,INC. on an aggregate basis)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社オリーブグラス32.40%Voting rights

32.40% of voting rights), 株式会社日本ビジネス開発 (10.91% of voting rights), and HIKARI TSUSHIN,INC. (34.70% on an aggregate basis). However, the main text describes these entities as “other affiliated companies” and does not describe them as controlling shareholders or a parent company.

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株式会社オリーブグラス (32.40% of voting rights), 株式会社日本ビジネス開発 (10.91% of voting rights), and HIKARI TSUSHIN,INC. (34.70% on an aggregate basis). However, the main text describes these entities as “other affiliated companies” and does not describe them as controlling shareholders or a parent company.
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.

株式会社オリーブグラス holds 32.40% of the voting rights, while the Company's representative director and president holds 100% of the voting rights in 株式会社オリーブグラス. In addition, 株式会社オリーブグラス is considered to have a certain degree of influence on the Company through its personnel and capital relationships, and is therefore identified as the other affiliated company with the greatest influence. At the same time, the Company states that there are no business constraints, risks or benefits, conducts its business independently, and recognizes that its independence is secured.

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Matters Concerning Controlling Shareholders | Bell-Park Co.,Ltd. (9441) timely disclosure | Komori