Governance structure
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.
The repayment deadline was extended, and the interest rate was changed from a fixed annual rate of 1% to a fixed annual rate of 2.53%. The contract amendment date and extension start date were established.
| Item | Details |
|---|---|
| Number of directors | Only 3 outside directors are listed. Total: Not disclosed |
| Number of independent officers | 3 |
| Committee | Special Committee: Comprises 3 outside directors. Outside members account for 100%. |
| Controlling shareholder | AI フュージョンキャピタルグループ株式会社. Voting rights ratio: Not disclosed |
| Changes this time | The repayment deadline was extended, and the interest rate was changed from a fixed annual rate of 1% to a fixed annual rate of 2.53%. The contract amendment date and extension start date were established. |
Items this document does not state (3)
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.As the repayment deadline was approaching, the repayment deadline and method for calculating interest were reviewed. The changes were made to reduce the overall funding costs of the group and improve the efficiency of fund utilization by using surplus funds to provide loans to group companies. The changes also reflected the rise in interest rate indices accompanying changes in financial conditions.