Governance structure
Company with an Audit & Supervisory Board親会社以外の支配株主)、議決権所有割合:直接所有分16.99%、合算対象分48.15%、計65.14%
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 & Supervisory Board |
| Controlling shareholder | 水上 光啓(親会社以外の支配株主)、議決権所有割合:直接所有分16.99%、合算対象分48.15%、計65.14% |
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.支配株主との取引を行う場合に、少数株主の利益を損なわないよう、取引の理由・必要性、条件、決定方法の妥当性を取締役会で審議し、監査役監査を通じて適正性を確保するため。