Governance structure
direct ownership
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.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Number of directors | 9 directors in total, of whom the number of outside directors is not disclosed |
| Controlling shareholder | Geniee,Inc., voting rights ownership ratio of 49.0% (direct ownership) |
| Changes this time | No changes from the previous report are described. |
Items this document does not state (5)
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.Because the company is responsible for the digital PR business segment within the Geniee Group. With regard to the protection of minority shareholders, the company will confirm the soundness and reasonableness of transactions and the appropriateness of their terms, and respond fairly and appropriately in accordance with relevant internal regulations, resolutions of the Board of Directors and other applicable measures.