Governance structure
松田航) (controlling shareholder other than a parent company), voting rights ownership ratio: 70.19% (direct ownership: 70.19%; portion subject to aggregation: —
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 | Matsuda Wataru (松田航) (controlling shareholder other than a parent company), voting rights ownership ratio: 70.19% (direct ownership: 70.19%; portion subject to aggregation: —) |
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.If the company conducts transactions with a controlling shareholder, it will carefully assess the business necessity and appropriateness of the transaction terms, ensure the fairness of the transaction through a resolution of the Board of Directors, and protect the rights of minority shareholders.