Governance structure
Company with an Audit and Supervisory Committeeother affiliated company); direct voting rights ownership ratio: 19.5%; portion included in the aggregate: 0.1%; total: 19.6%. The company is not a listed parent company and is classified as an other affiliated 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.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total: 10 directors; outside directors: Not disclosed (including 4 directors who are Audit & Supervisory Committee members) |
| Controlling shareholder | East Japan Railway Company (other affiliated company); direct voting rights ownership ratio: 19.5%; portion included in the aggregate: 0.1%; total: 19.6%. The company is not a listed parent company and is classified as an other affiliated 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.To clarify the capital relationship, business relationship, and status of concurrent officer positions with East Japan Railway Company.