Komori
Governance9904Verite Co.,Ltd.Retail

Matters Concerning Controlling Shareholders

SENKO Group Holdings Co.,Ltd. acquired 50.26% of the voting rights through a tender offer and became our parent company. The company has stated that, in transactions with its parent company, it will take market prices and other factors into consideration and make decisions under conditions equivalent to those for general transactions.

Worth reading
75Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
50.26
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
SENKO Group Holdings Co.,Ltd., parent company, voting rights ownership ratio of 50.26%50.26%Voting rights

50.26% directly owned; 0.00% included in the aggregate

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

SENKO Group Holdings Co.,Ltd.'s voting rights ownership ratio exceeded 50% through a tender offer dated 16 September 2025, and it became our parent company. Effective 16 December 2025, 1 employee of the company became a director of our company and 1 became an Audit & Supervisory Board member.

Governance structure
ItemDetails
Controlling shareholderSENKO Group Holdings Co.,Ltd., parent company, voting rights ownership ratio of 50.26% (50.26% directly owned; 0.00% included in the aggregate)
Changes this timeSENKO Group Holdings Co.,Ltd.'s voting rights ownership ratio exceeded 50% through a tender offer dated 16 September 2025, and it became our parent company. Effective 16 December 2025, 1 employee of the company became a director of our company and 1 became an Audit & Supervisory Board member.
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.

As SENKO Group Holdings Co.,Ltd. acquired 13,615 thousand shares of our common stock through a tender offer dated 16 September 2025, its voting rights ownership ratio exceeded 50%.

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 | Verite Co.,Ltd. (9904) timely disclosure | Komori