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Governance9788NAC CO.,LTD.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Reported DUSKIN CO.,LTD. as an other affiliated company, including its voting rights ownership ratio and its personnel and business relationships with the Company. DUSKIN's voting rights ownership ratio is 27.90%, and 1 outside director was elected based on the company's proposal.

Worth reading
100Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
27.9
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
DUSKIN CO.,LTD.27.90%Voting rights

other affiliated company; voting rights ownership ratio: 27.90%; listed market: Tokyo Stock Exchange Prime Market

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 directorsOnly 1 outside director disclosed. Total: Not disclosed
Governance structure
ItemDetails
Number of directorsOnly 1 outside director disclosed. Total: Not disclosed
Controlling shareholderDUSKIN CO.,LTD. (other affiliated company; voting rights ownership ratio: 27.90%; listed market: Tokyo Stock Exchange Prime Market)
Items this document does not state (6)
Corporate Governance StructureNumber 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.

Because DUSKIN CO.,LTD. is an other affiliated company that owns 27.90% of the Company's voting rights. The Company stated that it recognizes that its business activities are not subject to restrictions by DUSKIN and that its independence in business operations is secured.

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.
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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 | NAC CO.,LTD. (9788) timely disclosure | Komori