Governance structure
Company with an Audit and Supervisory Committeeparent company; voting rights ownership ratio: 63.53%, comprising 58.46% held directly and 5.06% included in the aggregate), 明日香野ホールディングス株式会社 (parent company; voting rights ownership ratio: 5.06%
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 |
| Number of directors | 9 directors, including 4 outside directors |
| Controlling shareholder | A.P.F. Group Co., Ltd. (parent company; voting rights ownership ratio: 63.53%, comprising 58.46% held directly and 5.06% included in the aggregate), 明日香野ホールディングス株式会社 (parent company; voting rights ownership ratio: 5.06%) |
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 report the relationship with controlling shareholders, transaction status, independence from the parent group, and implementation of measures to protect minority shareholders. A.P.F. Group Co., Ltd. is identified as the parent company with the greatest influence because it holds more than half of the voting rights and holds all voting rights in 明日香野ホールディングス, among other reasons.