Governance structure
Company with an Audit and Supervisory Committeeother affiliated company; voting rights ownership ratio: direct 33.66%, aggregated portion —, total 33.66%
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 |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Audit and Supervisory Committee (percentage of outside members: not disclosed) |
| Controlling shareholder | Stella Chemifa Corporation (other affiliated company; voting rights ownership ratio: direct 33.66%, aggregated portion —, total 33.66%) |
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 provide information on matters concerning controlling shareholders, etc. The disclosure states that transactions with Stella Chemifa Corporation are necessary because high-purity boron manufactured using the company’s technology is essential for producing the active pharmaceutical ingredient for BNCT boron drugs.