Governance structure
石井 太). Direct ownership: 42.80%; included in combined figure: 19.27%; total: 62.07% (voting rights ownership ratio). The entity included in the combined figure is the asset management company アイエフマネジメント株式会社.
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 (composed of independent members, including independent outside directors; percentage of outside members: Not disclosed) |
| Controlling shareholder | Ishii Futoshi (石井 太). Direct ownership: 42.80%; included in combined figure: 19.27%; total: 62.07% (voting rights ownership ratio). The entity included in the combined figure is the asset management company アイエフマネジメント株式会社. |
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 consider the rationale for transactions with controlling shareholders and the appropriateness of their terms, and to respond appropriately so as not to prejudice the rights of minority shareholders.