Governance structure
other associated company), voting rights ownership ratio 29.6% (direct ownership 29.6%, portion subject to aggregation –
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 | The Company has 4 directors, excluding directors serving as Audit and Supervisory Committee members, and 3 directors serving as Audit and Supervisory Committee members. There are 7 in total, and the number of outside directors is Not disclosed. |
| Controlling shareholder | 株式会社林家族 (other associated company), voting rights ownership ratio 29.6% (direct ownership 29.6%, portion subject to aggregation –) |
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., because 株式会社林家族 is a parent company, etc. (other associated company) that owns 29.6% of the Company's voting rights. The Company explained that 株式会社林家族 is an asset management company for the Company's officers, that it has no business relationship or transactions with the Company's group, and that there are no circumstances under which the Company's management policies would be influenced by its wishes.