Governance structure
other affiliated company, voting rights ownership ratio: 23.36%), FUJIFILM Corporation (other affiliated company, 20.31%), FUJIFILM Holdings Corporation (other affiliated company, indirect ownership: 20.31%
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.
The Company disclosed matters concerning controlling shareholders, etc. No changes from the previous report were stated.
| Item | Details |
|---|---|
| Controlling shareholder | 株式会社トーランス・ジャパン (other affiliated company, voting rights ownership ratio: 23.36%), FUJIFILM Corporation (other affiliated company, 20.31%), FUJIFILM Holdings Corporation (other affiliated company, indirect ownership: 20.31%) |
| Changes this time | The Company disclosed matters concerning controlling shareholders, etc. No changes from the previous report were stated. |
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.株式会社トーランス・ジャパン holds the largest number of voting rights in the Company. The concurrent service of directors of FUJIFILM Corporation is intended to promote the business alliance agreement and does not account for half of the Company's directors, so it is stated that this does not impede the Company's independent management decisions. In addition, transactions are conducted on the same terms as transactions with unrelated third parties, and independence from the parent company, etc., can be ensured by discussing and passing resolutions on the transactions at meetings of the Board of Directors and other bodies.