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Governance9733Nagase Brothers Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Disclosed the status of the controlling shareholder and other affiliated company, as well as measures to protect minority shareholders in transactions with either party. The controlling shareholder is Nagase Akiyuki (永瀬昭幸), and the other affiliated company is 株式会社昭学社. There are currently no transactions with either party.

Worth reading
50Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
67.8
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Nagase Akiyuki67.80%Voting rights

永瀬昭幸) (controlling shareholder; voting rights ownership ratio: 67.80% [17.93% held directly and 49.88% subject to aggregation]). 株式会社昭学社 is an other affiliated company (voting rights ownership ratio: 37.09% [37.09% held directly and 0.00% held indirectly]). No parent company is listed.

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

No planned changes are known regarding the company's future position within the corporate group or its relationship with parent companies, etc.

Governance structure
ItemDetails
Controlling shareholderNagase Akiyuki (永瀬昭幸) (controlling shareholder; voting rights ownership ratio: 67.80% [17.93% held directly and 49.88% subject to aggregation]). 株式会社昭学社 is an other affiliated company (voting rights ownership ratio: 37.09% [37.09% held directly and 0.00% held indirectly]). No parent company is listed.
Changes this timeNo planned changes are known regarding the company's future position within the corporate group or its relationship with parent companies, etc.
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 report matters concerning the controlling shareholder, etc. With respect to the protection of minority shareholders, the company states that any transactions, if conducted, will be carried out on appropriate terms in the same manner as ordinary transactions and decided after the Board of Directors or another relevant body has deliberated on the details and appropriateness of the transaction.

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 | Nagase Brothers Inc. (9733) timely disclosure | Komori