Governance structure
Company with an Audit and Supervisory Committee53.0% held directly), 株式会社ハマダ (53.0% included in the aggregate), and 株式会社ハマダコム (53.0% included in the aggregate) are all parent companies
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 from the previous report are described.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total: 6 directors, of whom the number of outside directors is Not disclosed |
| Controlling shareholder | 株式会社ハマダグループ (53.0% held directly), 株式会社ハマダ (53.0% included in the aggregate), and 株式会社ハマダコム (53.0% included in the aggregate) are all parent companies |
| Changes this time | No changes from the previous report are described. |
Items this document does not state (4)
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 voting rights ownership ratio, position within the corporate group, transaction relationships, concurrent service by officers, and implementation status of measures to protect minority shareholders concerning the parent companies that qualify as controlling shareholders, etc.