Governance structure
parent company; percentage of voting rights held: 44.47%, comprising 44.37% held directly and 0.11% included in the combined total
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 |
|---|---|
| Number of directors | 9 directors (of whom the number of outside directors is not disclosed) |
| Committee | Special Committee (composed solely of independent outside directors) / Percentage of outside committee members: 100% |
| Controlling shareholder | TOSOH CORPORATION (parent company; percentage of voting rights held: 44.47%, comprising 44.37% held directly and 0.11% included in the combined total) |
| 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 provide information on matters concerning the controlling shareholder, including the parent company, TOSOH CORPORATION.