Governance structure
parent company), voting rights ownership ratio 50.67% (direct ownership 42.32%, combined ownership 8.36%); ACVEホールディングス合同会社 (a wholly owned subsidiary of 株式会社麻生), voting rights ownership ratio 8.36%
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 | Special Committee (composed of independent persons, including independent outside directors); percentage of outside members: Not disclosed |
| Controlling shareholder | 株式会社麻生 (parent company), voting rights ownership ratio 50.67% (direct ownership 42.32%, combined ownership 8.36%); ACVEホールディングス合同会社 (a wholly owned subsidiary of 株式会社麻生), voting rights ownership ratio 8.36% |
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 disclose the company's relationship with its controlling shareholder, its capital and business alliance agreement, its policy of respecting the maintenance of its listing and management independence, and the status of measures to protect minority shareholders.