Governance structure
Company with an Audit and Supervisory Committeeother affiliated company), voting rights ratio: 15.78% (direct ownership); amount included in 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.
No changes are planned to its position within the corporate group or its relationship with the parent company or other entities in the future.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Controlling shareholder | 株式会社FAMS (other affiliated company), voting rights ratio: 15.78% (direct ownership); amount included in aggregate: — |
| Changes this time | No changes are planned to its position within the corporate group or its relationship with the parent company or other entities in the future. |
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.The Company has a capital and business alliance with 株式会社FAMS and transactions involving products and other matters. The concurrent service of its President and Representative Director as a Director who is an Audit and Supervisory Committee Member of the Company is intended to strengthen corporate governance. The Company states that its business activities and management decisions are not constrained and that its independence is fully secured.