Governance structure
加藤 博敏) (controlling shareholder; voting rights ownership: 13.8% directly, 48.0% on a combined basis, 61.7% in total), (有)PLEASANT (other affiliated company; voting rights ownership: 27.1%; 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 |
|---|---|
| Controlling shareholder | Kato Hirotoshi (加藤 博敏) (controlling shareholder; voting rights ownership: 13.8% directly, 48.0% on a combined basis, 61.7% in total), (有)PLEASANT (other affiliated company; voting rights ownership: 27.1%; unlisted) |
Items this document does not state (7)
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 maintain fair and appropriate business relationships in transactions with controlling shareholders and prevent harm to the interests of minority shareholders. The policy also ensures that related-party transactions are identified by the Board of Directors in a timely manner and that transactions detrimental to minority shareholders are excluded.