Governance structure
other affiliated company, voting rights ownership ratio: 31.0%) and KONAMI GROUP CORPORATION (other affiliated company, voting rights ownership ratio: 20.4%). In the document, they are described as “other affiliated companies,” not controlling shareholders.
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 from the previous report are stated.
| Item | Details |
|---|---|
| Number of directors | not disclosed (1 outside director is listed as concurrently serving as a part-time director) |
| Controlling shareholder | Mitsui Fudosan Co.,Ltd. (other affiliated company, voting rights ownership ratio: 31.0%) and KONAMI GROUP CORPORATION (other affiliated company, voting rights ownership ratio: 20.4%). In the document, they are described as “other affiliated companies,” not controlling shareholders. |
| Changes this time | No changes from the previous report are stated. |
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.Mitsui Fudosan Co.,Ltd. is the largest shareholder, holding 31.0% of the voting rights in the Company, and has a business cooperation relationship with the Company as well as directors serving concurrently at both companies. The Company also states that transaction terms are determined appropriately with reference to market prices and prevailing prices in nearby transactions.