Governance structure
voting rights ownership ratio: 49.58%, direct ownership) and 株式会社ＫＭＫホールディングス (voting rights ownership ratio: 49.58%, indirect ownership based on combined holdings). However, the document states that “there are no shareholders who qualify as controlling shareholders.”
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 |
|---|---|
| Controlling shareholder | 株式会社鎌田企画 (voting rights ownership ratio: 49.58%, direct ownership) and 株式会社ＫＭＫホールディングス (voting rights ownership ratio: 49.58%, indirect ownership based on combined holdings). However, the document states that “there are no shareholders who qualify as controlling shareholders.” |
Items this document does not state (7)
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.株式会社鎌田企画 is an other affiliated company that directly holds the Company's shares, while 株式会社KMKホールディングス is an other affiliated company that owns 100% of the voting rights in 株式会社鎌田企画 and indirectly holds the Company's shares. The Company recognizes that its principal business differs from those of the two companies, that its business activities are not subject to restrictions from them, and that its independence is secured. The Company also states that there are no material transactions requiring disclosure for the fiscal year ending December 2025.