Komori
Governance9876COX CO.,LTD.Retail

Matters Concerning Controlling Shareholders

イオン株式会社が親会社であり、議決権比率は合算で71.80%と記載された。親会社グループとの取引について、独立社外取締役が出席する取締役会で承認するなど、少数株主保護の手続も示された。

Worth reading
57In focus
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
71.8
Percentage of voting rights held (%; aggregated)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Controlling shareholder
イオン株式会社68.08%Voting rights

親会社、議決権所有割合:直接68.08%、合算71.80%。間接・合算対象分3.72%

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 directors7 (including 1 outside director)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 (including 1 outside director)
Controlling shareholderイオン株式会社(親会社、議決権所有割合:直接68.08%、合算71.80%。間接・合算対象分3.72%)
Items this document does not state (5)
Number 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.

イオン株式会社はグループ戦略の立案や経営資源の最適配分などを担い、当社は独自の経営判断で日常の事業運営を行いながら、重要事項について親会社と協議・報告している。親会社グループとの取引では、公正性・合理性を確保し、企業価値向上と少数株主保護を図るため。

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 | COX CO.,LTD. (9876) timely disclosure | Komori