Governance structure
三村博明氏) (controlling shareholder, excluding the parent company): direct ownership, 16.85%; ownership subject to aggregation, 38.51%; total, 55.36%. The ownership subject to aggregation is the stake held by 株式会社シエルトコミュニケーションズ.
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 |
|---|---|
| Controlling shareholder | Mimura Hiroaki (三村博明氏) (controlling shareholder, excluding the parent company): direct ownership, 16.85%; ownership subject to aggregation, 38.51%; total, 55.36%. The ownership subject to aggregation is the stake held by 株式会社シエルトコミュニケーションズ. |
Items this document does not state (7)
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 notice of matters concerning controlling shareholders, etc. To protect minority shareholders, the policy is to make decisions only after the Board of Directors, including independent outside directors, has fully deliberated and examined the necessity of transactions with controlling shareholders, etc., and the appropriateness of their terms.