Governance structure
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.
| Item | Details |
|---|---|
| Number of directors | 8 directors in total, including 1 outside director (1 outside director concurrently serving as an officer of the parent company, etc.) |
| Committee | Audit and Supervisory Committee; proportion of outside committee members: Not disclosed |
| Controlling shareholder | No shareholder qualifies as a controlling shareholder. The other affiliated company is PLANET,INC., with a voting rights ownership ratio of 24.30% held directly, - subject to aggregation, and 24.30% in total. The company is listed on the Standard Market of the Tokyo Stock Exchange. |
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 matters regarding controlling shareholders, etc. The terms of transactions with PLANET,INC. are the same as those applied to other business operators that have no relationship with the Company.