Governance structure
controlling shareholder; directly owned: 53.41%, subject to aggregation: 0.13%, total: 53.54%). The company is an asset management company in which Kurokawa Koji (黒川幸治), the Company's Representative Director and CEO, owns 100% of the voting rights for his own account.
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 |
|---|---|
| Controlling shareholder | 合同会社クロ (controlling shareholder; directly owned: 53.41%, subject to aggregation: 0.13%, total: 53.54%). The company is an asset management company in which Kurokawa Koji (黒川幸治), the Company's Representative Director and CEO, owns 100% of the voting rights for his own account. |
| Changes this time | No changes from the previous report are stated. |
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.Transactions with the controlling shareholder are limited to cases where the business necessity and appropriateness of the transaction terms are ensured and the Company's interests are not impaired. The Company also states that each transaction will be fully deliberated by the Board of Directors and subject to appropriate approval.