Governance structure
Company with an Audit and Supervisory Committeedirect ownership: 29.57%; amount included in aggregated ownership: —; unlisted
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 | 7 directors (including 3 outside directors) |
| Controlling shareholder | 株式会社神戸アート, voting rights ownership ratio 29.57% (direct ownership: 29.57%; amount included in aggregated ownership: —; unlisted) |
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.Because 株式会社神戸アート holds 29.57% of the voting rights in the company. The company explained that it has no business relationship with 株式会社神戸アート and that the existence of interlocking directors does not impede management independence.