Governance structure
parent company), voting rights ownership ratio of 52.4% (direct ownership: 52.4%; ownership included in the aggregate: —
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.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
| Item | Details |
|---|---|
| Number of directors | 10 directors in total, including 4 outside directors |
| Number of independent officers | 2 |
| Controlling shareholder | 株式会社アップワード (parent company), voting rights ownership ratio of 52.4% (direct ownership: 52.4%; ownership included in the aggregate: —) |
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 disclose matters concerning controlling shareholders, etc. To protect minority shareholders, the Board of Directors deliberates on the reasons for and necessity of transactions and the terms and appropriateness of the transactions, and reports on and confirms the transaction results.