Governance structure
屋代 哲郎) (controlling shareholder; directly held: 33.01%; included in aggregation: 32.87%; total: 65.88%) and Yashiro Hiroko (屋代 浩子) (controlling shareholder; directly held: 32.87%; included in aggregation: 33.01%; total: 65.88%). Neither is listed.
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 |
|---|---|
| Controlling shareholder | Yashiro Tetsuro (屋代 哲郎) (controlling shareholder; directly held: 33.01%; included in aggregation: 32.87%; total: 65.88%) and Yashiro Hiroko (屋代 浩子) (controlling shareholder; directly held: 32.87%; included in aggregation: 33.01%; total: 65.88%). Neither is listed. |
Items this document does not state (7)
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 considering transactions with a controlling shareholder, the Board of Directors will deliberate the reason and necessity of the transaction, the appropriateness of its terms and decision-making process, and other matters in accordance with the Rules for Managing Related-Party Transactions, in order to ensure that the interests of minority shareholders are not impaired.