Governance structure
parent company; voting rights ownership ratio: direct 55.84%, combined 57.87%), フリージアキャピタル株式会社 (parent company; voting rights ownership ratio: direct 2.03%, combined 57.87%
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 | Total: 8, of whom outside directors: not disclosed |
| Controlling shareholder | フリージアホールディングス株式会社 (parent company; voting rights ownership ratio: direct 55.84%, combined 57.87%), フリージアキャピタル株式会社 (parent company; voting rights ownership ratio: direct 2.03%, combined 57.87%) |
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.フリージアキャピタル株式会社 is stated to have the greatest influence on the Company because it is the 100% parent company of フリージアホールディングス株式会社. It also explains that 1 of the Company's 8 directors serves concurrently, which does not constitute a constraint on the Company's independent management decisions and ensures a certain degree of independence.