Governance structure
other affiliated company), voting rights ownership ratio of 19.21% (direct ownership: 19.21%; ownership included in the aggregate: 0%
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.
Matters concerning controlling shareholders, etc. were disclosed. No changes from the previous report were stated.
| Item | Details |
|---|---|
| Number of directors | 8 in total, including 4 outside directors (2 outside corporate auditors) |
| Controlling shareholder | 株式会社八雲 (other affiliated company), voting rights ownership ratio of 19.21% (direct ownership: 19.21%; ownership included in the aggregate: 0%) |
| Changes this time | Matters concerning controlling shareholders, etc. were disclosed. No changes from the previous report were stated. |
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.株式会社八雲 is a company in which 100% of the voting rights are held by the Company's representative director and president and the president's close relatives. The Company's Board of Directors includes 4 outside directors and 2 outside corporate auditors, and there are no personnel seconded from 株式会社八雲. Accordingly, the Company believes that it has secured a certain degree of independence in its management decisions and business activities. The reason for the concurrent appointments is to strengthen management.