Governance structure
other affiliated company; voting rights ownership ratio: 34.3%). SMFLみらいパートナーズ株式会社 and 株式会社三井住友ファイナンス＆リース are the parent companies of the other affiliated company, each with a voting rights ownership ratio of 34.3%.
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.
Following the delisting of 株式会社シーアールイー on 29 May 2025, the company and its parent companies became unlisted parent companies, etc. subject to disclosure.
| Item | Details |
|---|---|
| Number of directors | 9 directors, including Not disclosed outside directors |
| Controlling shareholder | 株式会社シーアールイー (other affiliated company; voting rights ownership ratio: 34.3%). SMFLみらいパートナーズ株式会社 and 株式会社三井住友ファイナンス＆リース are the parent companies of the other affiliated company, each with a voting rights ownership ratio of 34.3%. |
| Changes this time | Following the delisting of 株式会社シーアールイー on 29 May 2025, the company and its parent companies became unlisted parent companies, etc. subject to disclosure. |
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 concerning controlling shareholders, etc. The capital and business alliance with 株式会社シーアールイー is intended to expand the brownfield utilization business, which promotes the redevelopment of contaminated land, support business growth at both companies, and improve profitability through greater purchasing power, among other objectives.