Policy of Not Transacting with the Controlling Shareholder and Protecting Minority Shareholder Interests
First written in FY2024. 2 of 3 entries say "Restated". Latest entry: 2026-03-25.
47 other companies' latest entry also says "Restated".
- 2026-03-25RestatedGovernance
「If a transaction arises between the company and its controlling shareholder, our basic policy is to conduct it on appropriate terms equivalent to general transaction terms. The transaction details and the appropriateness of the terms will be deliberated and decided by the Board of Directors or Management Meeting, and we will respond appropriately to ensure that minority shareholders are not disadvantaged.」
The company reconfirmed its implementation of appropriate terms for transactions with the controlling shareholder, deliberation by the Board of Directors or Management Meeting, and measures to protect minority shareholders. - FY2025RestatedAnnual report
「The Company does not transact with its controlling shareholder or relatives within the second degree of kinship and does not plan to do so. If a transaction is considered, the Company will make a decision after sufficient deliberation by the board of directors on the reason and necessity of the transaction, the transaction terms and the appropriateness of the decision-making process, in accordance with its Rules for Managing Related Parties and Others, so as not to harm minority shareholder interests.」
支配株主等との取引を行わない方針と、検討時の取締役会審議による少数株主保護を継続している。 - FY2024First statedAnnual report
「The Company does not transact with its controlling shareholder or relatives within the second degree of kinship and does not plan to do so. If a transaction is considered, the Company will make a decision after sufficient deliberation by the board of directors on the reason and necessity of the transaction, the transaction terms and the appropriateness of the decision-making process, in accordance with its Rules for Managing Related Parties and Others, so as not to harm minority shareholder interests.」
The Company has stated its policy of not transacting with controlling shareholders or family members and its approach to protecting minority shareholders through the related-party management rules and board deliberation.