Governance structure
other affiliated company), voting rights ownership ratio: 33.34% (direct ownership: 33.34%; combined ownership subject to aggregation: —; listed financial instrument exchange, etc.: —
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 |
|---|---|
| Number of directors | 5 directors, including Not disclosed outside directors |
| Controlling shareholder | 三甲株式会社 (other affiliated company), voting rights ownership ratio: 33.34% (direct ownership: 33.34%; combined ownership subject to aggregation: —; listed financial instrument exchange, etc.: —) |
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.The company states that it requested Iwata Takao (岩田貴雄) to assume office to obtain advice on technology development and sales activities, and Domae Kazuhiko (堂前和彦) to assume office to strengthen its audit framework through his extensive knowledge.