Governance structure
板倉 広高) (controlling shareholder, excluding parent company), direct ownership: 57.31%, ownership subject to aggregation: —, total: 57.31%, listed financial instruments exchange(s), etc.: —
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 |
|---|---|
| Controlling shareholder | Itakura Hirotaka (板倉 広高) (controlling shareholder, excluding parent company), direct ownership: 57.31%, ownership subject to aggregation: —, total: 57.31%, listed financial instruments exchange(s), etc.: — |
Items this document does not state (7)
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.If transactions are conducted with the controlling shareholder, they will be conducted on appropriate terms, as with other ordinary transactions, to avoid disadvantaging minority shareholders. The company states that it will deliberate the rationality, appropriateness and fairness of the transactions and have the Board of Directors decide whether to conduct them.