Toei Animation Co.,Ltd.
Matters Concerning Controlling Shareholders, etc.
Defines and explains relationships and influence of parent company and controlling shareholders, concurrent officer positions, transaction conditions, and measures for minority shareholder protection. Details the relationship with Toei Group, centered on the animation business, and policies ensuring independence.
Key Figures
- Voting Rights Ownership Ratio (Direct Portion): 34.3%
- Voting Rights Ownership Ratio (Combined Target Portion): 6.6%
- Total Voting Rights Ownership Ratio: 40.9%
- Toei Company, Ltd. (Parent Company) Capital: 11,707 million yen
- Related Transaction Amounts for Broadcast Rights, etc.: 2,942 million yen
AI要約
Status and Relationships of Controlling Shareholders
This document explains the status of voting rights owned by the parent company Toei Company, Ltd. and its group companies, positions held concurrently by officers, relationships of personnel and capital, transaction contents and policies. Toei Company, Ltd. holds controlling interests as the principal shareholder, and transactions with the group include domestic distribution rights sales of animation works.
Securing Transaction Independence and Minority Shareholder Protection
Even under the influence of the parent company, we maintain a policy to clearly delineate business segments and preserve independence. Important transactions are deliberated by a special committee, and decision-making is maintained through a system including outside directors and auditors. Efforts to secure independence from the standpoint of minority shareholder protection are also clearly outlined.
Toei Animation Co., Ltd.
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