Governance structure
other affiliated company), with a voting rights ownership ratio of 23.70% (23.70% held directly, 0.00% subject to aggregation, total 23.70%). Not listed.
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 | 6 directors in total, including Not disclosed outside directors |
| Controlling shareholder | 株式会社サンシャインシティ (other affiliated company), with a voting rights ownership ratio of 23.70% (23.70% held directly, 0.00% subject to aggregation, total 23.70%). Not listed. |
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.Transaction terms are determined under the same conditions as those applicable to transactions with other companies and ordinary transactions. Concurrent directorships are intended to strengthen the management and audit systems.