Governance structure
controlling shareholder, voting rights ownership ratio: 53.76%
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.
| Item | Details |
|---|---|
| Committee | Related-Party Transactions Review Committee (proportion of external members: Not disclosed) |
| Controlling shareholder | 株式会社ティー・エイチ・シー (controlling shareholder, voting rights ownership ratio: 53.76%) |
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.If transactions are conducted with the controlling shareholder, the Related-Party Transactions Review Committee will deliberate on the rationale for the transaction and the appropriateness of its terms under the Related-Party Transactions Management Rules, after which the Board of Directors will make the decision, thereby ensuring that the interests of minority shareholders are not harmed.