Governance structure
parent company, voting rights ownership ratio of 58.05%), 株式会社麻生 (parent company, combined voting rights ownership ratio of 58.05%; de facto parent company
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.
| Item | Details |
|---|---|
| Number of independent officers | 4 independent outside directors and 2 independent outside audit and supervisory board members (6 in total) |
| Committee | Special Committee: composed solely of 4 independent outside directors and 2 independent outside audit and supervisory board members (100% outside members) |
| Controlling shareholder | 株式会社エーエヌホールディングス (parent company, voting rights ownership ratio of 58.05%), 株式会社麻生 (parent company, combined voting rights ownership ratio of 58.05%; de facto parent company) |
Items this document does not state (5)
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.株式会社エーエヌホールディングス is a wholly owned subsidiary of 株式会社麻生, making 株式会社麻生 the de facto parent company. The company exchanges information and engages in other activities with the Aso Group because business synergies are expected. It has also established a special committee composed solely of independent officers to protect minority shareholders.