Governance structure
伊藤 謙自), voting rights ownership ratio 52.93% (direct ownership: 52.93%; portion subject to aggregation: —; total: 52.93%
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 |
|---|---|
| Committee | Special Committee (composed of a majority of independent outside directors) |
| Controlling shareholder | 伊藤 Kenji (伊藤 謙自), voting rights ownership ratio 52.93% (direct ownership: 52.93%; portion subject to aggregation: —; total: 52.93%) |
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.To disclose matters concerning controlling shareholders, etc. Any transactions with the controlling shareholder will be conducted on appropriate terms comparable to those of general transactions, and the appropriateness and other aspects of material transactions and actions will be deliberated and considered by the special committee.