Governance structure
栗林憲介) (voting rights ownership ratio: 55.34%; direct ownership: 18.60%; aggregated portion: 36.74%) and 栗林圭介 (栗林圭介) (voting rights ownership ratio: 55.34%; direct ownership: 12.25%; aggregated portion: 43.09%). Both are controlling shareholders other than the parent company.
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 | 栗林憲介 (栗林憲介) (voting rights ownership ratio: 55.34%; direct ownership: 18.60%; aggregated portion: 36.74%) and 栗林圭介 (栗林圭介) (voting rights ownership ratio: 55.34%; direct ownership: 12.25%; aggregated portion: 43.09%). Both are controlling shareholders other than the parent company. |
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.When conducting transactions with controlling shareholders, to confirm the soundness of the company's management, the rationality and necessity of the transactions, and the appropriateness of the transaction terms compared with those of transactions with external parties, and to have the Board of Directors decide whether the transactions should be conducted.