Governance structure
direct ownership: 54.64%; portion included in 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.
| Item | Details |
|---|---|
| Controlling shareholder | 合同会社XEホールディング, voting rights held: 54.64% (direct ownership: 54.64%; portion included in aggregation: 0.00%) |
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.To ensure that, when conducting transactions or other dealings with the controlling shareholder, the Board of Directors fully deliberates and makes decisions on the necessity and appropriateness of the transaction, including the appropriateness of its terms, so as not to impair the rights of minority shareholders.