Governance structure
Company with an Audit and Supervisory Committeeother affiliated company), voting rights ownership ratio 31.32% (direct ownership 31.32%, aggregate portion none, not listed
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.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
There are no plans to change its future position within the corporate group or its relationship with other parent companies, etc. No specific changes from the previous disclosure are stated.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Controlling shareholder | 株式会社辰巳 (other affiliated company), voting rights ownership ratio 31.32% (direct ownership 31.32%, aggregate portion none, not listed) |
| Changes this time | There are no plans to change its future position within the corporate group or its relationship with other parent companies, etc. No specific changes from the previous disclosure are stated. |
Items this document does not state (4)
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.株式会社辰巳 is an asset management company whose representative director is also the Company's representative director, chairman and CEO. The Company recognizes that its independence is secured because there are no business transactions or business-related connections or restrictions between 株式会社辰巳 and the Company. Measures cited for protecting minority shareholders include negotiating transaction prices with consideration given to market prices and transaction oversight by 3 independent officers who are outside directors.