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Governance9846TENMAYA STORE CO.,LTD.Retail

Matters Concerning Controlling Shareholders

Reported the other affiliated companies, their voting rights ownership ratios, their relationship with the Company, and the status of concurrent directorships. 丸田産業株式会社 is the largest shareholder, directly holding 23.95% of the voting rights, while 株式会社イトーヨーカ堂 also holds 20.00%.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
23.95
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
丸田産業株式会社23.95%Voting rights

other affiliated company, 23.95% direct ownership), 丸田ビル株式会社 (23.95% indirect ownership through 丸田産業株式会社), 株式会社イトーヨーカ堂 (other affiliated company, 20.00% direct ownership), 株式会社ヨーク・ホールディングス (20.00% indirect ownership), and 株式会社BCJ-95 (20.00% indirect ownership). 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.

Governance structure
ItemDetails
Controlling shareholder丸田産業株式会社 (other affiliated company, 23.95% direct ownership), 丸田ビル株式会社 (23.95% indirect ownership through 丸田産業株式会社), 株式会社イトーヨーカ堂 (other affiliated company, 20.00% direct ownership), 株式会社ヨーク・ホールディングス (20.00% indirect ownership), and 株式会社BCJ-95 (20.00% indirect ownership). No parent company is listed.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber 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.

To disclose the status of controlling shareholders, etc. The reason 丸田産業株式会社 has the greatest influence on the Company is that it has the highest direct voting rights ownership ratio.

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Matters Concerning Controlling Shareholders | TENMAYA STORE CO.,LTD. (9846) timely disclosure | Komori