Governance structure
direct ownership: 70.18%; subject to aggregation: 0.00%
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.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Number of directors | The total number of directors is Not disclosed, of whom the number of outside directors is Not disclosed |
| Controlling shareholder | AEON CO.,LTD., parent company, voting rights ownership ratio of 70.18% (direct ownership: 70.18%; subject to aggregation: 0.00%) |
| Changes this time | No changes from the previous report are described. |
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.With respect to transactions with the parent company group, the Company negotiates and determines the goods and services necessary for its business activities on the same basis as ordinary market transactions, with the aim of increasing corporate value and maximizing the interests of all Company shareholders.