Governance structure
parent company), 53.00% voting rights
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 directors | 6 directors, including 2 outside directors |
| Number of independent officers | 5 people (2 outside directors and 3 outside audit and supervisory board members) |
| Committee | Nomination and Compensation Committee; a majority of the members are independent outside directors, and an independent outside director serves as chair |
| Controlling shareholder | Adventure,Inc. (parent company), 53.00% voting rights |
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 explain measures to ensure the effectiveness of governance as a parent company, promote coordination with the parent company group, ensure independence and address conflicts of interest with minority shareholders.