Governance structure
有本隆浩), direct ownership 21.10%, aggregated ownership 36.90%, total 58.00% (voting rights ownership ratio
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.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
| Item | Details |
|---|---|
| Number of independent officers | 3 (independent outside directors) |
| Committee | Special Committee (composed of 3 independent outside directors; 100% of its members are outside members) |
| Controlling shareholder | Arimoto Takahiro (有本隆浩), direct ownership 21.10%, aggregated ownership 36.90%, total 58.00% (voting rights ownership ratio) |
Items this document does not state (5)
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.When conducting transactions with the controlling shareholder, the Board of Directors will carefully examine their business necessity and rationality and the appropriateness of the transaction terms, in order to protect minority shareholders. In addition, the special committee will deliberate and consider important transactions and actions involving conflicts of interest.