Governance structure
other affiliated company), with a voting rights ownership ratio of 48.56%. It is not the parent company. 株式会社スマートルル owns all of 株式会社ネクスタ's shares, but its voting rights ratio relating to the Company is Not disclosed.
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 |
|---|---|
| Number of directors | 6 directors in total, of whom outside directors: Not disclosed |
| Committee | Voluntary nomination and compensation committee; outside directors constitute a majority (the specific ratio is Not disclosed) |
| Controlling shareholder | 株式会社ネクスタ (other affiliated company), with a voting rights ownership ratio of 48.56%. It is not the parent company. 株式会社スマートルル owns all of 株式会社ネクスタ's shares, but its voting rights ratio relating to the Company is Not disclosed. |
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.株式会社ネクスタ explains that, as the operator of the silent partnership, it is in a position to exercise the voting rights relating to the Company and can exert significant influence over decisions on the Company's management policies. The Company also states that transactions with related parties are deliberated and approved by the Board of Directors and that it has determined that sufficient independence in business operations is secured.