Governance structure
西野恒五郎) (controlling shareholder other than the parent company): 41.01% held directly, 15.04% subject to aggregation, for a total of 56.05%. 三和システム株式会社 accounts for 15.04% of the shares subject to aggregation.
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 were stated other than the disclosure of matters concerning controlling shareholders, etc.
| Item | Details |
|---|---|
| Controlling shareholder | Nishino Tsunegoro (西野恒五郎) (controlling shareholder other than the parent company): 41.01% held directly, 15.04% subject to aggregation, for a total of 56.05%. 三和システム株式会社 accounts for 15.04% of the shares subject to aggregation. |
| Changes this time | No changes from the previous report were stated other than the disclosure of matters concerning controlling shareholders, etc. |
Items this document does not state (6)
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 notify stakeholders of matters concerning controlling shareholders, etc. With regard to the protection of minority shareholders, the company states that, in principle, it does not conduct transactions with controlling shareholders. If a transaction is considered, it will be deliberated and resolved by the Board of Directors, including outside directors who are independent officers.