Governance structure
Company with an Audit and Supervisory Committee飯野 光彦) (voting rights ownership ratio: 59.71%; directly owned: 23.15%; included in the combined calculation: 36.56%
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 (proportion of outside members: Not disclosed) |
| Controlling shareholder | Iino Mitsuhiko (飯野 光彦) (voting rights ownership ratio: 59.71%; directly owned: 23.15%; included in the combined calculation: 36.56%) |
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.There are currently no transactions with the controlling shareholder. If transactions are conducted in the future, the basic policy is to conduct them on appropriate terms equivalent to those applicable to general transactions. The company also ensures management independence by appointing independent outside directors as Audit & Supervisory Committee members.