Governance structure
Company with an Audit and Supervisory Committeeother affiliated company), voting rights ownership ratio: directly owned 44.3%, included in combined total 2.1%, total 46.4%
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 |
| Number of directors | 6 (outside directors: Not disclosed) |
| Controlling shareholder | 有限会社 Zen-Noboks (other affiliated company), voting rights ownership ratio: directly owned 44.3%, included in combined total 2.1%, total 46.4% |
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.Zen-Noboks is a personal asset management company of the company's representative director, and the company explained that there are no business transactions between Zen-Noboks and the company. The real estate was sold because use of company housing for employees on business trips had declined, and the transaction amount was determined based on a real estate appraisal report obtained for that purpose.