Governance structure
other affiliated company, voting rights ownership percentage: 36.99%), 株式会社マルハン太平洋クラブインベストメント (other affiliated company, voting rights ownership percentage: 36.99%), 株式会社太平洋クラブ (other affiliated company, voting rights ownership percentage: 36.99%
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 | 株式会社マルハン (other affiliated company, voting rights ownership percentage: 36.99%), 株式会社マルハン太平洋クラブインベストメント (other affiliated company, voting rights ownership percentage: 36.99%), 株式会社太平洋クラブ (other affiliated company, voting rights ownership percentage: 36.99%) |
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.Because the representative director of 株式会社マルハン also serves as the representative director of 株式会社マルハン太平洋クラブインベストメント and 株式会社太平洋クラブ, and 株式会社マルハン is the wholly owning parent company of 株式会社太平洋クラブ, 株式会社マルハン was determined to be the company having the greatest influence on the company.