Governance structure
other affiliated company; voting rights ownership ratio: 16.33% directly, 8.72% subject to aggregation, 25.05% 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.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Controlling shareholder | 株式会社ユニヴァ・キャピタル・ファイナンス (other affiliated company; voting rights ownership ratio: 16.33% directly, 8.72% subject to aggregation, 25.05% in total) |
| Changes this time | No changes from the previous report are described. |
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 provide information on matters concerning controlling shareholders, etc. Although the Company's Representative Director also serves as chair of the counterparty's board of directors, the Company states that there are no commercial transactions between the two companies and that sufficient independence in business operations is ensured. It also states that there are no applicable matters concerning the protection of minority shareholders in transactions, etc. with the controlling shareholder.