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Governance9467AlphaPolis Co.,Ltd.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

The company disclosed that Kajimoto Yusuke (梶本雄介) qualifies as a controlling shareholder other than the parent company, together with his voting rights ownership percentages and measures to protect minority shareholders. There are no material transactions with the controlling shareholder.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
67.86
Percentage of voting rights held (%; aggregated)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Kajimoto Yusuke28.92%Voting rights

梶本雄介), a controlling shareholder other than the parent company. Voting rights ownership: 28.92% held directly, 38.94% subject to aggregation, for a total of 67.86%.

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.

Changes this time

Not disclosed

Governance structure
ItemDetails
Controlling shareholderKajimoto Yusuke (梶本雄介), a controlling shareholder other than the parent company. Voting rights ownership: 28.92% held directly, 38.94% subject to aggregation, for a total of 67.86%.
Changes this timeNot disclosed
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defenses

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.

The company states that, when deciding on transactions with the controlling shareholder, the Board of Directors will review the appropriateness of the transaction details and terms and decide whether to proceed, thereby ensuring that the rights of minority shareholders are not impaired.

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 | AlphaPolis Co.,Ltd. (9467) timely disclosure | Komori