Governance structure
Company with an Audit and Supervisory Committeeparent company, voting rights ownership ratio: 42.94%), ＰＣＧＶＩ―１株式会社 (parent company, aggregate voting rights ownership ratio: 42.94%), and Polaris Sixth Investment Business Limited Liability Partnership (parent company, aggregate voting rights ownership ratio: 42.94%
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.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Controlling shareholder | 株式会社ＤＤグループ (parent company, voting rights ownership ratio: 42.94%), ＰＣＧＶＩ―１株式会社 (parent company, aggregate voting rights ownership ratio: 42.94%), and Polaris Sixth Investment Business Limited Liability Partnership (parent company, aggregate voting rights ownership ratio: 42.94%) |
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 clarify the relationships with the controlling shareholders, etc., and the measures for protecting minority shareholders.