Governance structure
parent company, direct ownership 18.5%, combined ownership 34.4%, total 52.9%), イオンマーケットインベストメント株式会社 (parent company, direct ownership 34.4%
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 |
|---|---|
| Number of directors | 2 of the 10 directors and audit & supervisory board members also serve as officers of AEON CO.,LTD. (total number of directors and number of outside directors: Not disclosed) |
| Controlling shareholder | AEON CO.,LTD. (parent company, direct ownership 18.5%, combined ownership 34.4%, total 52.9%), イオンマーケットインベストメント株式会社 (parent company, direct ownership 34.4%) |
| 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.AEON CO.,LTD. owns the largest percentage of the Company's voting rights, including indirect ownership. Transactions with the parent companies, etc. are conducted on fair and appropriate terms and through fair and appropriate procedures, as with transactions with other companies.