Governance structure
parent company; voting rights ownership ratio: 51.50%
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.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
| Item | Details |
|---|---|
| Number of directors | 8 directors in total, including 3 independent outside directors (the total number of outside directors is Not disclosed) |
| Number of independent officers | 3 |
| Controlling shareholder | DeNA Co.,Ltd. (parent company; voting rights ownership ratio: 51.50%) |
Items this document does not state (5)
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.The ability to leverage management resources, including DeNA's brand strength, is beneficial to enhancing corporate value. The Company remains operationally independent while overseeing the healthcare business within the DeNA Group. To protect minority shareholders, the Company will make reasonable decisions on transaction terms in the same manner as for general transactions and take steps to avoid disadvantaging them.