Governance structure
千村岳彦) (controlling shareholder other than the parent company); voting rights ownership percentage: direct ownership 22.02%, portion subject to aggregation 51.04%, total 73.07%
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.
As a matter concerning controlling shareholders, etc., Chimura Takehiko (千村岳彦) has been identified as a controlling shareholder. The company has disclosed that, as of the reporting date, it has no transactions with the controlling shareholder or close relatives and has no plans to conduct any in the future, as well as the status of implementation of measures to protect minority shareholders.
| Item | Details |
|---|---|
| Controlling shareholder | Chimura Takehiko (千村岳彦) (controlling shareholder other than the parent company); voting rights ownership percentage: direct ownership 22.02%, portion subject to aggregation 51.04%, total 73.07% |
| Changes this time | As a matter concerning controlling shareholders, etc., Chimura Takehiko (千村岳彦) has been identified as a controlling shareholder. The company has disclosed that, as of the reporting date, it has no transactions with the controlling shareholder or close relatives and has no plans to conduct any in the future, as well as the status of implementation of measures to protect minority shareholders. |
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.To protect minority shareholders when conducting transactions or other dealings with the controlling shareholder, the execution of duties is carried out in accordance with the Board of Directors Regulations and the Regulations on Authority and Responsibilities, while the Audit & Supervisory Board Members conduct audits from the perspective of protecting minority shareholders.