Governance structure
parent company; voting rights ownership ratio: 40.00%
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.
No changes to the corporate governance structure or committee composition are stated. The relationship with the parent company and measures to protect minority shareholders are disclosed.
| Item | Details |
|---|---|
| Number of directors | Total of 5 directors, including 2 who concurrently serve as directors of the parent company. The number of outside directors is not disclosed. |
| Controlling shareholder | AIフュージョンキャピタルグループ株式会社 (parent company; voting rights ownership ratio: 40.00%) |
| Changes this time | No changes to the corporate governance structure or committee composition are stated. The relationship with the parent company and measures to protect minority shareholders are disclosed. |
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 the relationship with AIFCG, which qualifies as the parent company, whether there are any business constraints, the approach to ensuring independence, and measures to protect minority shareholders.