Governance structure
Company with an Audit and Supervisory Committeeparent company; indirect ownership; voting rights ownership ratio: 72.37%
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.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 5 (of whom outside directors: Not disclosed) |
| Number of independent officers | 3 |
| Committee | Audit and Supervisory Committee (percentage of outside committee members: Not disclosed); Nomination Committee and Compensation Committee: Not disclosed |
| Controlling shareholder | Star Asia Group LLC (parent company; indirect ownership; voting rights ownership ratio: 72.37%) |
| Changes this time | No changes from the previous report are described. |
Items this document does not state (2)
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 disclose the status of the parent company or other entity with the greatest impact on the listed company, the relationship with and independence from the parent company group, transactions, and the protection of minority shareholders.