Governance structure
吉田重久), controlling shareholder, voting rights ratio 54.01% (53.94% held directly and 0.06% on a combined basis
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 |
|---|---|
| Committee | Special Committee (the proportion of outside members is not disclosed) |
| Controlling shareholder | Yoshida Shigehisa (吉田重久), controlling shareholder, voting rights ratio 54.01% (53.94% held directly and 0.06% on a combined basis) |
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 report matters concerning the controlling shareholder, etc. To protect minority shareholders, procedures have been established under which transactions with the controlling shareholder, etc., are referred to a special committee comprising outside directors, outside Audit & Supervisory Board members and others, and its opinion is obtained to ensure the rationality of the transactions and the appropriateness of their terms.