Governance structure
other related company), with a voting rights ownership ratio of 36.51% (36.26% directly held and 0.24% included in the combined calculation). There is no financial instruments exchange or other market on which its issued shares are listed. It is also stated that Representative Director Morimoto Mineo (森元 峯夫) holds 36.51% of the company's voting rights.
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.
There are no plans to change the future positioning of 有限会社エヌセック within the corporate group or any other aspect of the relationship with 有限会社エヌセック. Other changes from the previous disclosure: Not disclosed
| Item | Details |
|---|---|
| Controlling shareholder | 有限会社エヌセック (other related company), with a voting rights ownership ratio of 36.51% (36.26% directly held and 0.24% included in the combined calculation). There is no financial instruments exchange or other market on which its issued shares are listed. It is also stated that Representative Director Morimoto Mineo (森元 峯夫) holds 36.51% of the company's voting rights. |
| Changes this time | There are no plans to change the future positioning of 有限会社エヌセック within the corporate group or any other aspect of the relationship with 有限会社エヌセック. Other changes from the previous disclosure: Not disclosed |
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.有限会社エヌセック is engaged in the holding and sale of securities, and has a personal relationship with the company because the company's Representative Director and Chairman also serves as its Representative Director. However, the company recognizes that its independence is secured because there is no connection with or restriction on the company's business activities.