Governance structure
other affiliated company), voting rights ownership ratio: 33.46% (direct ownership: 33.46%; amount subject to aggregation: 0.00%; unlisted
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 | 10 directors in total, including 3 directors serving as Audit and Supervisory Committee members (number of outside directors: not disclosed) |
| Controlling shareholder | 有限会社シューエイ (other affiliated company), voting rights ownership ratio: 33.46% (direct ownership: 33.46%; amount subject to aggregation: 0.00%; unlisted) |
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.有限会社シューエイ was established to hold shares in the Company and conducts no business activities other than holding and managing shares. The Company's representative director and president concurrently serves as a director of that company, but the Company's business activities and management decisions are not constrained, and the Company believes that a certain degree of independence is maintained.