Governance structure
Company with an Audit and Supervisory Committeeparent company; voting rights ownership ratio: 60.68%; direct ownership: 60.68%; ownership 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 |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 9 directors (of whom the number of outside directors is not disclosed) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Controlling shareholder | Mitsubishi Corporation (parent company; voting rights ownership ratio: 60.68%; direct ownership: 60.68%; ownership subject to aggregation: 0.00%) |
| Changes this time | No changes from the previous report are described. |
Items this document does not state (3)
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 the relationship with and transaction status of the parent company, the status of ensuring a certain degree of independence, and the implementation status of measures to protect minority shareholders.