Governance structure
other related company; voting rights ownership ratio: directly held, 47.94%; subject to aggregation, —; total, 47.94%. Financial exchange, etc. on which the company's issued shares are listed: —
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 |
|---|---|
| Controlling shareholder | アールジェイピー株式会社 (other related company; voting rights ownership ratio: directly held, 47.94%; subject to aggregation, —; total, 47.94%. Financial exchange, etc. on which the company's issued shares are listed: —) |
Items this document does not state (7)
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. For transactions with controlling shareholders, the representative director and president, as a party to the transaction, will leave the board's deliberations; the board will deliberate on and approve the transaction's rationale and the appropriateness of its terms, and seek the opinions of external experts as necessary, thereby ensuring the fairness of the transaction and protecting minority shareholders.