Governance structure
Company with an Audit and Supervisory Committeedirect ownership of 37.72% of voting rights), MACNICA HOLDINGS,INC. (37.72% of voting rights, including aggregated holdings; listed on the Tokyo Stock Exchange Prime Market
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.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Controlling shareholder | 株式会社マクニカ (direct ownership of 37.72% of voting rights), MACNICA HOLDINGS,INC. (37.72% of voting rights, including aggregated holdings; listed on the Tokyo Stock Exchange Prime Market) |
| Changes this time | No changes from the previous report are described. |
Items this document does not state (4)
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.MACNICA HOLDINGS,INC. is the parent company of 株式会社マクニカ, which directly holds 37.72% of the voting rights in the Company, and is in a position to exercise ultimate influence as a holding company.