Governance structure
other affiliated company, listed on the Tokyo Stock Exchange Prime Market), voting rights ownership ratio of 19.7% (direct ownership: 19.6%; amount included in the consolidated calculation: 0.1%
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 |
|---|---|
| Number of directors | 12 directors in total, including 1 director concurrently serving with the parent company, etc. (number of outside directors: not disclosed) |
| Controlling shareholder | East Japan Railway Company (other affiliated company, listed on the Tokyo Stock Exchange Prime Market), voting rights ownership ratio of 19.7% (direct ownership: 19.6%; amount included in the consolidated calculation: 0.1%) |
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.No reason for the timely disclosure is stated. The Company explains that its transactions with East Japan Railway Company are conducted in the ordinary course of business, that there are no restrictions on its business activities, and that a certain degree of independence is ensured.