Governance structure
other affiliated company), voting rights ownership ratio of 36.9% (direct ownership: 36.9%; amount subject to aggregation: —; listed: no). The company is indirectly majority-owned in terms of voting rights by Hibi Yoshihiro (日壁善博) and his close relatives.
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.
Not disclosed
| Item | Details |
|---|---|
| Controlling shareholder | 株式会社サスティナ (other affiliated company), voting rights ownership ratio of 36.9% (direct ownership: 36.9%; amount subject to aggregation: —; listed: no). The company is indirectly majority-owned in terms of voting rights by Hibi Yoshihiro (日壁善博) and his close relatives. |
| Changes this time | Not disclosed |
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. The Company explained that it recognizes that its business activities and decision-making are conducted based on the management judgments of its officers and that its independence is secured.