Governance structure
parent company, voting rights ownership ratio 73.2%, direct ownership); 科龍発展有限公司 (parent company, voting rights ownership ratio 73.2%, included on an aggregated basis); 海信家電集団股份有限公司 (parent company, voting rights ownership ratio 73.2%, included on an aggregated basis); 青島海信空調有限公司 (other affiliated company, voting rights ownership ratio 27.3%, included on an aggregated basis); 海信集団控股股份有限公司 (other affiliated company, voting rights ownership ratio 33.5%, included on an aggregated basis
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 |
|---|---|
| Committee | Special Committee: proportion of outside members not disclosed |
| Controlling shareholder | 海信日本オートモーティブエアコンシステムズ合同会社 (parent company, voting rights ownership ratio 73.2%, direct ownership); 科龍発展有限公司 (parent company, voting rights ownership ratio 73.2%, included on an aggregated basis); 海信家電集団股份有限公司 (parent company, voting rights ownership ratio 73.2%, included on an aggregated basis); 青島海信空調有限公司 (other affiliated company, voting rights ownership ratio 27.3%, included on an aggregated basis); 海信集団控股股份有限公司 (other affiliated company, voting rights ownership ratio 33.5%, included on an aggregated basis) |
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.To report matters concerning controlling shareholders, etc.