Governance structure
長田修) (direct ownership: 35.17%, portion subject to aggregation: 28.27%, total: 63.44%), Osada Kumiko (長田久美子) (direct ownership: 14.83%, portion subject to aggregation: 48.61%, total: 63.44%
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.
Disclosed matters concerning controlling shareholders. No changes from the previous disclosure were stated.
| Item | Details |
|---|---|
| Controlling shareholder | Osada Osamu (長田修) (direct ownership: 35.17%, portion subject to aggregation: 28.27%, total: 63.44%), Osada Kumiko (長田久美子) (direct ownership: 14.83%, portion subject to aggregation: 48.61%, total: 63.44%) |
| Changes this time | Disclosed matters concerning controlling shareholders. No changes from the previous disclosure were stated. |
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.When transactions with controlling shareholders occur, the Company will review the rationality of the transaction and the appropriateness of its terms and obtain prior approval from the Board of Directors. It will also conduct transactions on terms at the same level or on terms equivalent to general market rates, so as not to harm the interests of minority shareholders.