Governance structure
Company with an Audit & Supervisory Boardother affiliated company), voting rights ownership ratio of 27.89% (direct ownership: 27.89%; ownership included in total: 0.00%
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 & Supervisory Board |
| Number of directors | 6 directors, of whom the number of outside directors is Not disclosed |
| Controlling shareholder | 株式会社ニュー・オータニ (other affiliated company), voting rights ownership ratio of 27.89% (direct ownership: 27.89%; ownership included in total: 0.00%) |
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.株式会社ニュー・オータニ owns 27.89% of the voting rights in the Company. The Company stated that it requested the appointment of the concurrently serving officers to draw on their extensive management experience.