Governance structure
関根 大介) (controlling shareholder, excluding parent companies): direct ownership 51.58%, portion subject to aggregation 6.27%, total 57.86%
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 | Sekine Daisuke (関根 大介) (controlling shareholder, excluding parent companies): direct ownership 51.58%, portion subject to aggregation 6.27%, total 57.86% |
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.To protect minority shareholders by ensuring that, if a transaction with a controlling shareholder occurs, it is conducted on appropriate terms equivalent to those of general transactions, with the appropriateness of the transaction details and terms deliberated by the Board of Directors, which includes 3 outside directors and 2 outside corporate auditors, and determined by resolution of the Board of Directors. The Audit & Supervisory Board will also verify the appropriateness of the transaction.