Governance structure
direct ownership: 51.82%; total voting rights ownership ratio: 51.82%), 阪神電気鉄道株式会社 (portion included in aggregation: 51.82%; total: 51.82%), Hankyu Hanshin Holdings,Inc. (portion included in aggregation: 51.82%; total: 51.82%
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.
The company stated its policy of reducing transactions with its parent company, excluding agency sales of email delivery services and similar offerings. It also stated that a memorandum to discontinue prior consultation and prior approval concerning management had been executed as of 31 December 2020.
| Item | Details |
|---|---|
| Number of directors | 1 part-time director (also serving concurrently from the parent company). The total number of directors and the number of outside directors are Not disclosed |
| Controlling shareholder | アイテック阪急阪神株式会社 (direct ownership: 51.82%; total voting rights ownership ratio: 51.82%), 阪神電気鉄道株式会社 (portion included in aggregation: 51.82%; total: 51.82%), Hankyu Hanshin Holdings,Inc. (portion included in aggregation: 51.82%; total: 51.82%) |
| Changes this time | The company stated its policy of reducing transactions with its parent company, excluding agency sales of email delivery services and similar offerings. It also stated that a memorandum to discontinue prior consultation and prior approval concerning management had been executed as of 31 December 2020. |
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 ensure management independence and prevent disadvantage to minority shareholders. The terms of transactions will be equivalent to those in transactions with third parties, and the Board of Directors will deliberate and resolve on the reasonableness and appropriateness of the transactions.