Komori
Governance9853GINZA RENOIR CO.,LTD.Retail

Matters Concerning Controlling Shareholders

Disclosed the percentage of voting rights held by affiliated companies, including KEY COFFEE INC, and their relationships with the Company, including the capital and business alliance and concurrent service by officers. The Company stated that it has no material transactions with controlling shareholders, etc.

Worth reading
24Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
34.13
Percentage of voting rights held (%, including indirect holdings)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
KEY COFFEE INC34.13%Voting rights

Other Affiliated Company, 34.13% of voting rights held, including indirect holdings). 有限会社オーギュスト (Other Affiliated Company, 21.79%) and 株式会社花見煎餅 (Other Affiliated Company, 19.12%) are also 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 shareholderKEY COFFEE INC (Other Affiliated Company, 34.13% of voting rights held, including indirect holdings). 有限会社オーギュスト (Other Affiliated Company, 21.79%) and 株式会社花見煎餅 (Other Affiliated Company, 19.12%) are also 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.

KEY COFFEE INC has a capital and business alliance with the Company, and its percentage of voting rights held, including indirect holdings, is 34.13%, giving it the greatest influence over the Company. The purpose of the capital and business alliance is to strengthen cooperation in areas including the use of product development capabilities for coffee and café products, logistics and information networks, and store operation expertise, as well as joint procurement and store development.

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 | GINZA RENOIR CO.,LTD. (9853) timely disclosure | Komori