Governance structure
南塲 勇佑) (controlling shareholder other than the parent company), direct ownership: 28.58%, ownership included in aggregate: 37.68%, total: 66.26%
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.
Matters concerning Nanba Yusuke (南塲 勇佑), a controlling shareholder other than the parent company, were disclosed. No transactions with the controlling shareholder apply.
| Item | Details |
|---|---|
| Controlling shareholder | Nanba Yusuke (南塲 勇佑) (controlling shareholder other than the parent company), direct ownership: 28.58%, ownership included in aggregate: 37.68%, total: 66.26% |
| Changes this time | Matters concerning Nanba Yusuke (南塲 勇佑), a controlling shareholder other than the parent company, were disclosed. No transactions with the controlling shareholder apply. |
Items this document does not state (6)
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.To provide information on matters concerning controlling shareholders, etc. If the company conducts transactions with a controlling shareholder, the policy is to carefully deliberate and resolve the matter at a meeting of the Board of Directors to ensure that the transaction does not undermine the interests of minority shareholders and that its terms are reasonable and sound.