Governance structure
Company with an Audit and Supervisory Committee太田万三彦) (direct ownership: 25.47%, ownership subject to aggregation: 49.44%, total: 74.91%), 株式会社太田興産 (direct ownership: 33.41%, ownership subject to aggregation: 0.00%, total: 33.41%
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 | 5, including 3 outside directors |
| Committee | Audit and Supervisory Committee (100% outside members) |
| Controlling shareholder | Ota Manzabiko (太田万三彦) (direct ownership: 25.47%, ownership subject to aggregation: 49.44%, total: 74.91%), 株式会社太田興産 (direct ownership: 33.41%, ownership subject to aggregation: 0.00%, total: 33.41%) |
Items this document does not state (4)
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.There are currently no transactions with the controlling shareholder, and the Company recognizes that management independence is secured. If transactions arise in the future, the Board of Directors will deliberate on the appropriateness of the transaction details and terms, which will be determined on appropriate terms comparable to those of transactions with general companies.