Governance structure
山田晃久) (62.43% of voting rights), 司法書士法人山田合同事務所 (62.43%), 土地家屋調査士法人山田合同事務所 (62.43%), and 株式会社ワイ・エス・シー (62.43%). None is listed.
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 stated.
| Item | Details |
|---|---|
| Number of directors | 5 directors (the number of outside directors is Not disclosed) |
| Controlling shareholder | Yamada Akihisa (山田晃久) (62.43% of voting rights), 司法書士法人山田合同事務所 (62.43%), 土地家屋調査士法人山田合同事務所 (62.43%), and 株式会社ワイ・エス・シー (62.43%). None is listed. |
| Changes this time | No changes from the previous report are stated. |
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 provide information on the relationship with and transactions involving the controlling shareholders, etc. Regarding transactions with the parent company, the company explained that it has entered into a master worker dispatch agreement and that the agreement has a significant impact on its business activities.