Governance structure
other affiliated company), voting rights ownership ratio of 38.80% (direct ownership: 38.80%; subject to aggregation: 0.00%; total: 38.80%
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, including 3 outside directors |
| Controlling shareholder | 株式会社日器 (other affiliated company), voting rights ownership ratio of 38.80% (direct ownership: 38.80%; subject to aggregation: 0.00%; total: 38.80%) |
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.株式会社日器 has no relationship to the Company’s business and no monetary, real estate lease or other leasing relationship with the Company, and therefore states that the Company is not subject to business-related constraints. In addition, 3 outside directors and 2 outside Audit & Supervisory Board members were appointed from outside the corporate group of the parent company, etc., and the Company considers its management independence to be secured. The concurrent service of a director is intended to enable management to be monitored from an objective standpoint.