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in alphabetical order by surname） Observer: Financial Services Agency, Accounting Standards Board of Japan Chairman Kanako Hiroyuki Professor, Gakushuin University Law School Members Fujimoto Takako Deputy President, The Japanese Institute of Certified Public Accountants Iguchi George Executive Officer, Deputy Head of Investment Division, Chief Corporate Governance Officer, Nissay Asset Management Corporation Kanda Hideki Professor, Gakushuin University Law School Kumagai Goro Senior Fellow, Industry-Government-Academia Collaboration Office, Global Strategy Department, Mizuho Securities Co., Ltd. Senior Vice President of Corporate Accounting Research, The Securities Analysts Association of Japan Kuroda Kohei Joint General Manager, Financial Accounting Dept., Sumitomo Mitsui Banking Corporation Kuronuma Etsuro Professor, Waseda University, Waseda Law School Matsumoto Michiaki Cheif Manager, Head of Department, Financial Accounting & Tax Dept., Accounting & Finance Div., Nippon Steel Corporation Sampei Hiroki Principal, Astonering Advisor LLC Uemura Kazuyuki General Manager, Special assistant to Group CFO including External relation, Panasonic Holdings Corporation List of members of the ...

Second "Council of Experts Concerning the Revision of the Quarterly Disclosure System" ―Agenda― Tokyo Stock Exchange, Inc. 1. Date: Thursday, August 31, 2023 5:00 p.m. - 7:00 p.m. 2. Place: Tokyo Stock Exchange 15F Special Conference Room 3. Agenda: i. Opening ii. Explanation of material by the secretariat iii. Council member presentation iv. Exchange of opinions v. Confirmation of next schedule, Closing ＜Handouts＞ Document 1 Agenda Document 2 Secretariat's explanatory material Document 3 Council Member (Ms. Fujimoto) Explanatory Material *Japanese only Document 1...

株式会社東京証券取引所 １．目的 ⚫米国その他の諸外国の金融商品取引所に見られる「ＳＰＡＣ」（特別買収目的会社）の上場制度について、これと同様の制度を我が国でも導入 することの意義及び必要性を整理するとともに、諸外国における制度及 び実務を踏まえつつ、我が国において制度構築を行う場合の課題の検討及び提言を行うことを目的として、研究会...

1 Overview of the Study Group to reviewMinority Shareholder Protection and other Framework of Quasi-Controlled Listed Companies January 6, 2023 Listing Department Tokyo Stock Exchange, Inc. Item Description Remarks 1. Role of the Study Group The Study Group will discuss matters such as (a) how to manage shareholder conflict of interest, i.e. the interests of a quasi-controlling shareholder(s) who has substantial control, based on the holdings of voting rights of listed companies (“Quasi-Controlling Shareholder”), and minority shareholders of listed companies controlled by such Quasi-Controlling Shareholder(s) (“Quasi- Controlled Listed Companies”) and (b) frameworks of minority shareholder protection. 2. MembersMembers (in alphabetical order by surname) - Yoshimitsu Goto, Board Director, Corporate Officer, Senior Vice President, CFO& CISO, SoftBank Group Corp. - Hideki Kanda, Professor, Gakushuin University Law School - Hiroyuki Kansaku, Professor, The University of Tokyo Graduate Schools for Law and Politics - Takahito Kato, Professor, ...

Interim Report of Review of Minority Shareholder Protection or Other Framework of Listed Companies with Controlling Shareholders or Quasi-Controlling Shareholders (Summary) ＜Introduction＞ ○In certain cases, mainly among listed companies that came to have Controlling Shareholders, minority shareholders may not have been afforded sufficient protection ✓Information on agreements with Controlling Shareholders regarding the appointment of directors, etc. not sufficiently disclosed ✓How business opportunities and business fields are coordinated and allocated among Controlling Shareholders’group companies unclear ✓Company did not obtain an opinion that actively expresses "the interests of minority shareholders will not be undermined" regarding tender offer by Controlling Shareholder ✓Company ends up with no independent director to represent general shareholder interests ○Similar cases seen at companies with shareholders, who do not fall under the definition of "Controlling Shareholder" but has strong influence as Quasi-Controlling Shareholder ○Based on these concerns, Study Group clarified the issues regarding the framework for ...

Sixth Meeting of "Study Group to Review Minority Shareholder Protection and Other Framework of Quasi-Controlled Listed Companies" (Second Phase) ―Agenda― Tokyo Stock Exchange, Inc. 1. Date: Thursday, October 17, 2024, 10:00–12:00 2. Place: Tokyo Stock Exchange 15F Special Conference Room 3. Agenda: i. Opening ii. Explanation of materials by TSE and exchange of opinions iii. Confirmation of next schedule, Closing ＜Handouts＞ Document 1 Agenda Document 2 List of members Document 3 TSE Explanatory Materials Document 4 TSE Reference Material (Sample Disclosures on Protection of Minority Shareholders and Group Management) *not disclosed Document1...

First Meeting of "Study Group to review Minority Shareholder Protection and other Framework of Quasi-Controlled Listed Companies" (Second Phase) ―Agenda― Tokyo Stock Exchange, Inc. 1. Date: Friday, January 6, 2023 10:00 a.m. - 12:00 p.m. 2. Place: Tokyo Stock Exchange 15F Special Conference Room 3. Agenda: i. Opening ii. Explanation of materials by TSE iii. Exchange of opinions iv. Confirmation of next schedule, Closing ＜Handouts＞ Document 1 Agenda Document 2 List of members Document 3 TSE explanatory material Document 1...

List of members of the Study Group to review Minority Shareholder Protection and other Framework of Quasi-Controlled Listed Companies Members：Yoshimitsu Goto Board Director, Corporate Officer, Senior Vice President, CFO & CISO, SoftBank Group Corp. Hideki Kanda Professor, Gakushuin University Law School Hiroyuki Kansaku Professor, The University of Tokyo Graduate Schools for Law and Politics Takahito Kato Professor, The University of Tokyo Graduate Schools for Law and Politics Katsuya Kikuchi Associate Director, Head of Responsible Investment Department, ESG Specialist, Tokio Marine Asset Management Co., Ltd. Etsuro Kuronuma Professor, Waseda University, Waseda Law School Seita Ouchi Managing Executive Officer, NIPPON STEEL CORPORATION Hiroki Sampei Principal, Astonering Advisor LLC Kazuhiro Takei Lawyer, Nishimura &Asahi （in alphabetical order by surname） Observers：Financial Services Agency Ministry of Economy, Trade and Industry Ministry of Justice Document 2...

【年度別状況】 単元株式数会社数割合会社数割合対前年度末増減数会社数割合対前年度末増減数 １株（注）248 20.9% 216 18.9% -32 142 12.9% -74 １０株14 1.2% 12 1.1% -2 8 0.7% -4 ５０株0 0.0% 0 0.0% 0 0 0.0% 0 １００株506 42.6% 533 46.8% 27 596 54.0% 63 2００株1 0.1% 1 0.1% 0 0 0.0% -1 ５００株19 1.6% 14 1.2% -5 11 1.0% -3 １０００株400 33.6% 363 31.8% -37 345 31.3% -18 2０００株1 0.1% 1 0.1% 0 1 0.1% 0 合計1,...

1 Disclosure Award *The names of the companies are those at the time when they received the award. Companies that received the Sixteenth Disclosure Award (Fiscal 2010) Kao Corporation ORIENTAL LAND CO. LTD. Shiseido Company Limited NIDEC CORPORATION Wacom Co. Ltd. MITSUI & CO. LTD. Mitsubishi Corporation Benesse Holdings Inc. SOFTBANK CORP Companies that received the Fifteenth Disclosure Award (Fiscal 2009) Kyowa Hakko Kirin Co., Ltd. KOMATSU LTD. FUJI ELECTRIC HOLDINGS CO., LTD. TDK Corporation HONDA MOTOR CO., LTD. Mitsui O.S.K. Lines Ltd. ALL NIPPON AIRWAYS CO., LTD. Companies that Received the Fourteenth Disclosure Award (Fiscal 2008) JSR CORPORATION Astellas Pharma Inc. KONICA MINOLTA HOLDINGS INC. Nippon Oil Corporation KYOCERA CORPORATION NAMCO BANDAI Holdings Inc. ORIX CORPORATION 2 Companies that Received the Thirteenth Disclosure Award (Fiscal 2007) NICHIREI CORPORATION Eisai Co., Ltd. Nippon Mining Holdings, Inc. ANRITSU CORPORATION Marubeni Corporation KDDI CORPORATION Companies that Received the Twelfth Disclosure Award (...