Governance structure
other affiliated company, voting rights ownership ratio: 22.44%), SON Financial合同会社 (other affiliated company, direct: 18.70%; combined: 22.44%
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 | Belleisle Japan株式会社 (other affiliated company, voting rights ownership ratio: 22.44%), SON Financial合同会社 (other affiliated company, direct: 18.70%; combined: 22.44%) |
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.Belleisle Japan株式会社 is an upper-tier company in the capital structure of SON Financial合同会社 and, although its holding is indirect, its voting rights ownership ratio relative to the total number of issued shares of the Company is 22.44%. The Company also explained that it has no business or personnel relationships with either company and faces no constraints on its business activities or management decisions, thereby ensuring its independence.