Governance structure
direct ownership: 51.3%; portion included in the aggregate: –). It is the parent company and is listed on the Tokyo Stock Exchange Prime Market.
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.
| Item | Details |
|---|---|
| Number of directors | 5 (of whom the number of Outside Directors is Not disclosed) |
| Number of independent officers | 3 |
| Controlling shareholder | SOFTCREATE HOLDINGS CORP., with a voting rights ownership ratio of 51.3% (direct ownership: 51.3%; portion included in the aggregate: –). It is the parent company and is listed on the Tokyo Stock Exchange Prime Market. |
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.To disclose the relationship with, transactions involving, and implementation status of measures to protect minority shareholders from the controlling shareholder, SOFTCREATE HOLDINGS CORP.