Governance structure
controlling shareholder other than a parent company); voting rights ownership: 55.63% held directly, 5.16% subject to aggregation, 60.79% in total. Financial instruments exchanges, etc. on which the company's issued shares are listed: —
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 | 株式会社リバーフィールド (controlling shareholder other than a parent company); voting rights ownership: 55.63% held directly, 5.16% subject to aggregation, 60.79% in total. Financial instruments exchanges, etc. on which the company's issued shares are listed: — |
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.If transactions or other dealings are conducted with the controlling shareholder, the Board of Directors will deliberate and resolve the details, terms and appropriateness of the transaction, which will be conducted on appropriate terms equivalent to those applicable to transactions with third parties. In addition, the company will seek the opinions of external experts, such as attorneys and the accounting auditor, as necessary, to ensure the fairness of transactions and protect the rights of minority shareholders.