Komori
Governance9561GLAD CUBE Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Disclosed the voting rights ownership ratio and measures to protect minority shareholders concerning controlling shareholder Kanashima Hiroki (金島弘樹). The company stated that it has no transactions with the controlling shareholder.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
65.92
Percentage of voting rights held (%; aggregated)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Kanashima Hiroki17.43%Voting rights

金島弘樹) (controlling shareholder other than the parent company), direct ownership: 17.43%, aggregated ownership: 48.49%, total: 65.92% (as of 31 December 2025

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

Disclosed the voting rights ownership ratio concerning controlling shareholder Kanashima Hiroki (金島弘樹), the absence of transactions with the controlling shareholder, and the status of implementation of measures to protect minority shareholders. No changes from the previous report were stated.

Governance structure
ItemDetails
Controlling shareholderKanashima Hiroki (金島弘樹) (controlling shareholder other than the parent company), direct ownership: 17.43%, aggregated ownership: 48.49%, total: 65.92% (as of 31 December 2025)
Changes this timeDisclosed the voting rights ownership ratio concerning controlling shareholder Kanashima Hiroki (金島弘樹), the absence of transactions with the controlling shareholder, and the status of implementation of measures to protect minority shareholders. No changes from the previous report were stated.
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.

To disclose matters concerning controlling shareholders and other related matters. With respect to the protection of minority shareholders, the policy is to confirm the rationale for transactions and the appropriateness of their terms, and to approve them after sufficient deliberation by the Board of Directors.

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 | GLAD CUBE Inc. (9561) timely disclosure | Komori