Governance structure
other associated company), voting rights ownership ratio 38.97% (direct ownership: 38.97%; included aggregate ownership: —
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 | 2 outside directors who are Audit and Supervisory Committee members (total number of directors: Not disclosed) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Controlling shareholder | YASKAWA Electric Corporation (other associated company), voting rights ownership ratio 38.97% (direct ownership: 38.97%; included aggregate ownership: —) |
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.Because YASKAWA Electric Corporation is an other associated company holding 38.97% of the voting rights, the Company is reporting its relationship and transactions with the parent company, etc., its independence, and measures to protect minority shareholders.