Governance structure
Company with an Audit and Supervisory Committee髙村隼人), voting rights ownership percentage 63.61% (direct ownership 63.61%, aggregated ownership -
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 |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Directors who are audit and supervisory committee members and independent officers are disclosed, but the committee name and percentage of outside committee members are Not disclosed |
| Controlling shareholder | 髙村 Hayato (髙村隼人), voting rights ownership percentage 63.61% (direct ownership 63.61%, aggregated ownership -) |
Items this document does not state (5)
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 protect minority shareholders, the company will confirm the business necessity of transactions with the controlling shareholder and the fairness of their terms, and directors who are audit and supervisory committee members and independent officers with no conflicts of interest will verify their appropriateness.