Governance structure
other affiliated company), voting rights ownership ratio of 31.18% (9.78% held directly and 21.40% included in the aggregate
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.
States that the Company entered into a capital and business alliance with 株式会社Kaihou on 31 March 2026, and that 2 of the Company’s directors concurrently serve as directors of 株式会社Kaihou. No changes from the previous report are expressly stated.
| Item | Details |
|---|---|
| Number of directors | 6 directors, including 2 outside directors |
| Controlling shareholder | 株式会社Kaihou (other affiliated company), voting rights ownership ratio of 31.18% (9.78% held directly and 21.40% included in the aggregate) |
| Changes this time | States that the Company entered into a capital and business alliance with 株式会社Kaihou on 31 March 2026, and that 2 of the Company’s directors concurrently serve as directors of 株式会社Kaihou. No changes from the previous report are expressly stated. |
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.To disclose matters relating to the capital and business alliance with 株式会社Kaihou. The Company explains that important management decisions are deliberated and made independently by the Board of Directors, which includes 2 independent outside directors, and that sufficient independence in management decision-making is secured.