Governance structure
other affiliated company, parent company, etc.), voting rights ownership ratio 34.92% (direct ownership 34.92%, amount included in aggregation 0.00%, unlisted
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 |
|---|---|
| Number of directors | 6 directors in total, of whom outside directors: Not disclosed |
| Controlling shareholder | 有限会社ワイ・エム・ジィ (other affiliated company, parent company, etc.), voting rights ownership ratio 34.92% (direct ownership 34.92%, amount included in aggregation 0.00%, unlisted) |
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.有限会社ワイ・エム・ジィ holds 34.92% of the Company's voting rights and has close personnel and capital ties with the Company. The reason given for concurrent service as officers is to facilitate the sharing of management information with the parent company, etc.