Governance structure
Company with an Audit & Supervisory Boardparent company; voting rights ownership: 34.3% direct, 6.6% combined, 40.9% total). TV Asahi Holdings Corporation is an other affiliated company (20.0% combined).
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.
No changes were described
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 12 (including 3 outside directors) |
| Committee | Special Committee (composed solely of independent outside officers and outside experts); outside members account for 100% |
| Controlling shareholder | TOEI COMPANY,LTD. (parent company; voting rights ownership: 34.3% direct, 6.6% combined, 40.9% total). TV Asahi Holdings Corporation is an other affiliated company (20.0% combined). |
| Changes this time | No changes were described |
Items this document does not state (3)
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.