Governance structure
other affiliated company; voting rights ownership ratio: 20.00%; its issued shares and other securities are not listed
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.
The report does not state what has newly changed on this occasion. It discloses that 国分グループ本社株式会社 is the largest shareholder, holding 20.00% of the voting rights, has dispatched one outside director, and conducts purchases of products from the Company.
| Item | Details |
|---|---|
| Controlling shareholder | 国分グループ本社株式会社 (other affiliated company; voting rights ownership ratio: 20.00%; its issued shares and other securities are not listed) |
| Changes this time | The report does not state what has newly changed on this occasion. It discloses that 国分グループ本社株式会社 is the largest shareholder, holding 20.00% of the voting rights, has dispatched one outside director, and conducts purchases of products from the Company. |
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 provide information on matters concerning controlling shareholders, etc. The stated purpose of receiving an outside director from the company is to contribute to decision-making by the Board of Directors and the supervision of management from a broad perspective, drawing on the director's highly specialized knowledge and experience.