Governance structure
太田明弘) (controlling shareholder, voting rights ownership ratio: 50.86%), 株式会社オーシャス (other affiliated company, voting rights ownership ratio: 50.86%), 株式会社ニューウェーブ (other affiliated company, voting rights ownership ratio: 50.86%
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 | 7 directors (of whom the number of outside directors is Not disclosed) |
| Controlling shareholder | Ota Akihiro (太田明弘) (controlling shareholder, voting rights ownership ratio: 50.86%), 株式会社オーシャス (other affiliated company, voting rights ownership ratio: 50.86%), 株式会社ニューウェーブ (other affiliated company, voting rights ownership ratio: 50.86%) |
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.The Company believes that it can make independent management decisions without being constrained in its business activities or management decisions by its relationships with the controlling shareholders, and that a certain degree of independence is therefore secured. With respect to transactions with controlling shareholders, the Company’s policy is to deliberate on the appropriateness of the transaction terms and other matters at the Board of Directors and take steps to ensure that the interests of minority shareholders are not harmed.