Governance structure
Company with an Audit & Supervisory Board親会社)、議決権所有割合47.14%(直接所有分47.14%、合算47.14%
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.
This filing states only the number of directors, not how many of them are outside directors.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 7名、うち社外の人数はNot disclosed |
| Controlling shareholder | 株式会社CCH(親会社)、議決権所有割合47.14%(直接所有分47.14%、合算47.14%) |
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.親会社グループとの経営情報の交換、DXの推進、従業員のスキル向上及び人材交流等の協力関係を築くため。親会社との兼任役員については、親会社等との経営情報の共有化のためとしている。