Worth reading
86Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
54.16
議決権所有割合（％、直接所有分・合算対象分の計）Wording
Definitive
How definitive the wording is.Governance structure
Controlling shareholder
東宝株式会社54.16%Voting rights
親会社）、議決権所有割合54.16％（直接所有分53.03％、合算対象分1.12％
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.
Number of directorsTotal: 9 directors, of whom the number of outside directors is Not disclosed
Committee2
指名・報酬委員会（独立社外取締役が過半数委員長は独立社外取締役）
| Item | Details |
|---|---|
| Number of directors | Total: 9 directors, of whom the number of outside directors is Not disclosed |
| Committee | 指名・報酬委員会（独立社外取締役が過半数、委員長は独立社外取締役） |
| Controlling shareholder | 東宝株式会社（親会社）、議決権所有割合54.16％（直接所有分53.03％、合算対象分1.12％） |
Items this document does not state (5)
Corporate Governance StructureNumber of independent officersPolicy 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.東宝株式会社との連携体制を維持しつつ、当社の事業上の意思決定に親会社の事前承認・事前協議を要する定めはなく、独立社外取締役を過半数とする指名・報酬委員会で取締役候補者を審議しているため、親会社からの独立性は十分確保されていると会社は判断している。また、支配株主との取引では、第三者との通常取引と著しく相違しない条件とし、取締役会で当社に不利でないことを再確認している。
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.