Governance structure
direct ownership: 22.19%; ownership included in the 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.
| Item | Details |
|---|---|
| Number of directors | 5 directors, including Not disclosed outside directors |
| Controlling shareholder | There is no controlling shareholder. 高橋不動産株式会社 is an other affiliated company, with a voting rights ownership ratio of 22.19% (direct ownership: 22.19%; ownership included in the aggregate: -) |
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 disclose matters concerning controlling shareholders, etc. Rent paid to 高橋不動産株式会社 is determined by reference to comparable transactions in the surrounding area.