Governance structure
涌本宜央) (controlling shareholder; voting rights ownership ratio: direct ownership 14.52%, subject to aggregation 50.81%, total 65.33%), 株式会社ＷＡＫＵＭＯＴＯ (controlling shareholder; voting rights ownership ratio: direct ownership 50.81%, subject to aggregation 0.00%, total 50.81%
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 | Wakumoto Yoshihiro (涌本宜央) (controlling shareholder; voting rights ownership ratio: direct ownership 14.52%, subject to aggregation 50.81%, total 65.33%), 株式会社ＷＡＫＵＭＯＴＯ (controlling shareholder; voting rights ownership ratio: direct ownership 50.81%, subject to aggregation 0.00%, total 50.81%) |
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. It states that, for transactions with controlling shareholders, etc., the Board of Directors will deliberate on and determine the transaction after considering the rationale, necessity, terms and the appropriateness of the decision-making process, among other matters, so as not to prejudice the interests of minority shareholders.