Governance structure
山本洋平) (controlling shareholder; direct ownership: 28.69%; ownership subject to aggregation: 26.49%; total: 55.18%), and Yamamoto Hisao (山本久雄) (controlling shareholder; direct ownership: 21.63%; ownership subject to aggregation: 33.55%; total: 55.18%). 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.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Committee | A special committee composed of independent members, including 2 independent outside directors, is established whenever an important transaction or similar matter involving a conflict of interest arises. |
| Controlling shareholder | Yamamoto Yohei (山本洋平) (controlling shareholder; direct ownership: 28.69%; ownership subject to aggregation: 26.49%; total: 55.18%), and Yamamoto Hisao (山本久雄) (controlling shareholder; direct ownership: 21.63%; ownership subject to aggregation: 33.55%; total: 55.18%). Neither is listed. |
| Changes this time | No changes from the previous report are described. |
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.To provide information on matters concerning controlling shareholders, etc. As there are no transactions with the controlling shareholders and none are planned, the company states that there are no special circumstances that could materially affect corporate governance.