Governance structure
other related company), voting rights ownership ratio: 35.31% (direct ownership: 35.31%; amount included in aggregate: -
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.
Disclosed matters concerning controlling shareholders, etc. No changes from the previous report were stated.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Committee | Special Committee (comprising 3 independent outside directors); proportion of outside committee members: Not disclosed |
| Controlling shareholder | エス・エヌ・ホールディングス有限会社 (other related company), voting rights ownership ratio: 35.31% (direct ownership: 35.31%; amount included in aggregate: -) |
| Changes this time | Disclosed matters concerning controlling shareholders, etc. No changes from the previous report were stated. |
Items this document does not state (4)
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 provide information on matters concerning controlling shareholders, etc. Regarding the protection of minority shareholders, the Company explained that it manages transactions with related parties and has established a framework under which transactions are deliberated and reviewed in advance by a special committee comprising 3 independent outside directors.