Governance structure
Company with an Audit & Supervisory Boardvoting rights ownership ratio: 55.32%), Kiyohisa Kenya (清久健也) (voting rights ownership ratio: 55.32%
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.
Disclosed matters concerning controlling shareholders, etc. No applicable transactions with controlling shareholders. Described the policy for protecting minority shareholders when conducting transactions.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Controlling shareholder | ＫＫキャピタル株式会社 (voting rights ownership ratio: 55.32%), Kiyohisa Kenya (清久健也) (voting rights ownership ratio: 55.32%) |
| Changes this time | Disclosed matters concerning controlling shareholders, etc. No applicable transactions with controlling shareholders. Described the policy for protecting minority shareholders when conducting transactions. |
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 report matters concerning controlling shareholders, etc. The company stated that any transactions with controlling shareholders will be conducted on fair terms equivalent to those of ordinary transactions and resolved by the Board of Directors under the oversight and supervision of the Board of Corporate Auditors, so as not to disadvantage the company or its minority shareholders.