Governance structure
Company with an Audit and Supervisory Committeeother affiliated company), voting rights ownership ratio: 23.46% held directly, 0.43% included in the combined figure, 23.89% in total. Listed financial instruments exchange(s), etc.: —
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 | 12 (of whom the number of outside directors is Not disclosed; 5 are Audit and Supervisory Committee members) |
| Controlling shareholder | 株式会社ケイエムエフ (other affiliated company), voting rights ownership ratio: 23.46% held directly, 0.43% included in the combined figure, 23.89% in total. Listed financial instruments exchange(s), etc.: — |
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.株式会社ケイエムエフ is an individual asset management company funded by the Representative Director, Chairman and CEO and his relatives. Although some officers concurrently serve in both organizations, the company states that its management independence is secured. The company expects, or determined, that each concurrently serving officer would appropriately manage, supervise and audit the Group by drawing on their management experience and expertise.