Governance structure
上野博史) (controlling shareholder, excluding the parent company). Direct ownership: 10.72%; ownership included in the combined calculation: 46.51%; total: 57.23%
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.
Ueno Tsuyoshi (上野剛史), who was a major shareholder as of the end of the previous fiscal year, was no longer a major shareholder as of the end of the current fiscal year. Other changes from the previous disclosure: not disclosed
| Item | Details |
|---|---|
| Committee | Special committee: 3 members. Proportion of outside members: not disclosed |
| Controlling shareholder | Ueno Hiroshi (上野博史) (controlling shareholder, excluding the parent company). Direct ownership: 10.72%; ownership included in the combined calculation: 46.51%; total: 57.23% |
| Changes this time | Ueno Tsuyoshi (上野剛史), who was a major shareholder as of the end of the previous fiscal year, was no longer a major shareholder as of the end of the current fiscal year. Other changes from the previous disclosure: not disclosed |
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.To disclose matters concerning the controlling shareholder. Regarding the protection of minority shareholders, the disclosure explains that a special committee has been established to ensure transparency in significant transactions and actions involving conflicts of interest with the controlling shareholder.