Governance structure
other affiliated company), voting rights ownership ratio of 49.4% (direct ownership). HAKUHODO DY HOLDINGS INCORPORATED (other affiliated company), voting rights ownership ratio of 49.4% (included in the aggregate, indirect 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 | 7 directors in total, of whom the number of outside directors is Not disclosed |
| Controlling shareholder | Hakuhodo DY ONE Co., Ltd. (other affiliated company), voting rights ownership ratio of 49.4% (direct ownership). HAKUHODO DY HOLDINGS INCORPORATED (other affiliated company), voting rights ownership ratio of 49.4% (included in the aggregate, indirect ownership). |
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.Hakuhodo DY ONE is the largest shareholder, directly holding 49.4% of the Company's voting rights, and is therefore considered the company with the greatest influence on the Company among its parent companies, etc. The disclosure also cites business collaboration, as well as advice and oversight based on the experience and knowledge of its officers.