Governance structure
direct ownership: 58.93%; amount included in aggregate: 0.00%
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 |
|---|---|
| Committee | Voluntary special committee (composed solely of outside directors) |
| Controlling shareholder | create restaurants holdings inc., voting rights ownership ratio of 58.93% (direct ownership: 58.93%; amount included in aggregate: 0.00%) |
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.The parent company group and the Company have different core businesses, allowing their operations to be clearly separated, and maintain their respective management independence. In addition, to protect minority shareholders, transactions with the controlling shareholder are evaluated under the same conditions as transactions with other companies, and a voluntary special committee composed solely of outside directors has been established.