Governance structure
Other Affiliated Company); voting rights ownership ratio: 37.11% held directly, 8.86% included in the aggregate, 45.98% in total. Stock exchange or other financial instruments exchange on which its issued shares are listed: —
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 disclosure states that it concerns controlling shareholders, etc., but does not specify any changes from the previous report
| Item | Details |
|---|---|
| Controlling shareholder | 株式会社プロシードゥス (Other Affiliated Company); voting rights ownership ratio: 37.11% held directly, 8.86% included in the aggregate, 45.98% in total. Stock exchange or other financial instruments exchange on which its issued shares are listed: — |
| Changes this time | The disclosure states that it concerns controlling shareholders, etc., but does not specify any changes from the previous report |
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.プロシードゥス is an asset management company whose shares are held by relatives of the company's representative director. As there are no business transactions between the company and プロシードゥス, the company believes that there are no business constraints, risks or benefits arising from belonging to a corporate group headed by a parent company or other entity, and that its management independence is secured. The company states that the reason the representative director concurrently serves at the company is to manage personal assets.