Governance structure
parent company of an other affiliated company; voting rights ownership ratio: 21.79% [including aggregated holdings]), 株式会社テレビ朝日 (other affiliated company; voting rights ownership ratio: 21.79% [direct holdings]
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 (the number of outside directors is Not disclosed) |
| Controlling shareholder | TV Asahi Holdings Corporation (parent company of an other affiliated company; voting rights ownership ratio: 21.79% [including aggregated holdings]), 株式会社テレビ朝日 (other affiliated company; voting rights ownership ratio: 21.79% [direct holdings]) |
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.TV Asahi Holdings Corporation owns 100% of the voting rights in 株式会社テレビ朝日 and is therefore considered the parent company, etc., with the greatest influence on the listed company. The concurrent service of officers is intended to strengthen the relationship with 株式会社テレビ朝日, provide management support and oversight from a shareholder perspective, and reflect experience and expertise in sales, video and content, accounting, and management strategy in the Company's management and auditing.