Governance structure
other affiliated company), voting rights ownership ratio of 36.36% (direct ownership: 36.36%; amount subject to aggregation: —
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 | 10 directors in total, including 4 outside directors |
| Controlling shareholder | Abalance株式会社 (other affiliated company), voting rights ownership ratio of 36.36% (direct ownership: 36.36%; amount subject to aggregation: —) |
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.Abalance株式会社 is an other affiliated company holding 36.36% of the voting rights in the Company. The Company explains that it is able to make independent management decisions without constraints on its business activities, and that the presence of 4 outside directors ensures a certain degree of independence in management decision-making. The Company states that it determined the concurrent directors would be useful to its management and medium- to long-term growth strategy because of their extensive experience and specialized knowledge in general management, as well as practical experience in corporate management and new business development.