Governance structure
direct ownership: 51.44%; ownership included in the combined total: —; total: 51.44%
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 |
|---|---|
| Number of directors | Total number of directors not stated (independent outside directors account for at least one-third of the total number of directors) |
| Controlling shareholder | 株式会社フルタ, voting rights ownership ratio of 51.44% (direct ownership: 51.44%; ownership included in the combined total: —; total: 51.44%) |
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. There are no transactions with 株式会社フルタ, and none are planned in the future. If a transaction becomes necessary, the Company will consider its rationale and appropriateness at a meeting of the Board of Directors and adopt measures requiring a resolution and approval.