Governance structure
Company with an Audit and Supervisory Committeeparent company; voting rights ownership ratio: 51.02%
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.
The company established a special committee on 27 March 2025 and disclosed information on transactions with the parent company, concurrent positions held by officers and directors, and related matters. Other changes from the previous disclosure: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Special committee (composed of independent outside officers); outside members: 100%. Nomination and Compensation Committee: Not disclosed |
| Controlling shareholder | AIフュージョンキャピタルグループ株式会社 (parent company; voting rights ownership ratio: 51.02%) |
| Changes this time | The company established a special committee on 27 March 2025 and disclosed information on transactions with the parent company, concurrent positions held by officers and directors, and related matters. Other changes from the previous disclosure: Not disclosed |
Items this document does not state (4)
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 create business synergies and enhance corporate value through collaboration with the parent company group, while protecting minority shareholders’ interests and strengthening corporate governance by establishing a special committee to deliberate and examine the risk of conflicts of interest with the controlling shareholder.