Governance structure
parent company), voting rights ownership ratio of 55.75% (direct ownership: 55.75%; portion included in the aggregate: 0.00%
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 independent officers | At least one-third (number not disclosed) |
| Committee | Voluntary special committee (percentage of outside members: Not disclosed) |
| Controlling shareholder | 北里商事株式会社 (parent company), voting rights ownership ratio of 55.75% (direct ownership: 55.75%; portion included in the aggregate: 0.00%) |
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.北里商事株式会社 is engaged in asset management involving real estate and securities, and we recognize that a certain degree of independence is secured in our business activities. In addition, these measures are intended to monitor the risk of conflicts of interest with minority shareholders and protect their interests.