Governance structure
水野 泰三), voting rights ownership: 11.50% held directly, 43.85% included in the aggregate, 55.35% in total
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 |
|---|---|
| Committee | Special committee composed solely of independent outside directors (percentage of outside members: 100%) |
| Controlling shareholder | Mizuno Taizo (水野 泰三), voting rights ownership: 11.50% held directly, 43.85% included in the aggregate, 55.35% in total |
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.To deliberate and review the appropriateness of the details and terms of transactions with the controlling shareholder, thereby protecting minority shareholders.