Governance structure
other related company), voting rights ownership ratio of 21.3% (direct ownership: 21.3%; combined ownership: —
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 |
|---|---|
| Committee | Governance Committee: outside directors comprise a majority (specific percentage: Not disclosed); chaired by an outside director |
| Controlling shareholder | AUTOBACS SEVEN CO.,LTD. (other related company), voting rights ownership ratio of 21.3% (direct ownership: 21.3%; combined ownership: —) |
Items this document does not state (6)
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 the relationship and transactions with the other related company, as well as the implementation status of measures to protect minority shareholders.