Governance structure
Company with an Audit and Supervisory Committee西條晋一) (controlling shareholder other than the parent company): direct ownership, 16.65%; portion included in aggregation, 43.72%; total, 60.37% (voting rights ownership ratio). The portion included in aggregation represents the ownership held by the asset management company CASK株式会社.
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 & Supervisory Committee: proportion of outside members is Not disclosed |
| Controlling shareholder | Saijo Shinichi (西條晋一) (controlling shareholder other than the parent company): direct ownership, 16.65%; portion included in aggregation, 43.72%; total, 60.37% (voting rights ownership ratio). The portion included in aggregation represents the ownership held by the asset management company CASK株式会社. |
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.Disclosure of matters concerning controlling shareholders, etc. If transactions with a controlling shareholder, etc. arise, the company will ensure that the interests of minority shareholders are not harmed by conducting transactions on appropriate terms equivalent to those of general transactions, maintaining fair and appropriate business relationships, obtaining prior approval from the Board of Directors, and conducting audits by the Audit and Supervisory Committee.