Komori
Governance9997BELLUNA CO.,LTD.Retail

Matters Concerning Controlling Shareholders

The company disclosed that Friend Stage Holdings and Friend Stage are other affiliated companies that indirectly hold a combined 42.8% of Belluna's voting rights. It also disclosed details of director兼任 arrangements and transactions with the two companies.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
42.8
議決権所有割合(%・間接所有、合算)
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Controlling shareholder
株式会社フレンドステージホールディングス42.80%Voting rights

その他の関係会社、議決権所有割合42.8%、間接所有・合算対象分)および株式会社フレンドステージ(その他の関係会社、議決権所有割合42.8%、間接所有・合算対象分

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.

Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Controlling shareholder株式会社フレンドステージホールディングス(その他の関係会社、議決権所有割合42.8%、間接所有・合算対象分)および株式会社フレンドステージ(その他の関係会社、議決権所有割合42.8%、間接所有・合算対象分)
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy 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.

フレンドステージホールディングスはフレンドステージの親会社であり、最終的な意思決定権を保有しているため。会社は、意思決定が監査等委員会・取締役会の決議事項であり、関係会社の取締役が当社取締役の半数に至っていないことから、当社の意思決定に影響を与えないと説明している。

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 | BELLUNA CO.,LTD. (9997) timely disclosure | Komori