Governance structure
Company with an Audit and Supervisory Committeeparent company; 33.42% voting rights ownership, or 60.37% including closely related parties or parties agreeing), Akita Yoshiteru (穐田誉輝) (controlling shareholder other than the parent company; 26.96% direct ownership, 33.42% combined
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 |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 6 directors (the number of outside directors is Not disclosed) |
| Controlling shareholder | Kufu Company Holdings Inc. (parent company; 33.42% voting rights ownership, or 60.37% including closely related parties or parties agreeing), Akita Yoshiteru (穐田誉輝) (controlling shareholder other than the parent company; 26.96% direct ownership, 33.42% combined) |
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.Reporting matters concerning controlling shareholders, etc., and explaining measures to protect minority shareholders when conducting transactions or other dealings with controlling shareholders.