Governance structure
other affiliated company), voting rights ownership ratio: 34.03% (direct ownership: 34.03%; amount included in aggregate: -, total: 34.03%
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 | 株式会社メルコグループ (other affiliated company), voting rights ownership ratio: 34.03% (direct ownership: 34.03%; amount included in aggregate: -, total: 34.03%) |
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.To ensure fair terms and transparent procedures so that minority shareholders are not disadvantaged when conducting transactions with controlling shareholders, etc. Important transactions require prior approval by the Board of Directors, while the rationality and appropriateness of the terms of ongoing transactions are reported to the Board of Directors annually.