Governance structure
親会社、議決権59.48％）、寿不動産㈱（親会社、合算対象分59.48％、サントリーホールディングス㈱の親会社
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.
This filing states only the number of directors, not how many of them are outside directors.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
| Item | Details |
|---|---|
| Number of directors | 8名（うち社外はNot disclosed） |
| Number of independent officers | 3名（特別委員会の構成員） |
| Committee | 特別委員会（社外委員の割合：100％、独立社外取締役3名で構成）／監査等委員会（社外委員の割合：Not disclosed） |
| Controlling shareholder | サントリーホールディングス㈱（親会社、議決権59.48％）、寿不動産㈱（親会社、合算対象分59.48％、サントリーホールディングス㈱の親会社） |
Items this document does not state (4)
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.親会社グループの経営資源を活用することが持続的成長の基盤になる一方、上場会社として独立性の維持と親会社以外の株主の利益保護が重要であるため。重要取引について、必要性・合理性、条件の妥当性、公正性を確認するため。