Governance structure
parent company; voting rights ownership ratio: 50.5%, comprising 50.3% directly and 0.1% indirectly). TBJH㈱ and TBJホールディングス㈱ are also described as parent companies of the parent company, each holding 50.5% (included in the aggregate). For all of them, the listed stock exchange(s), etc. are shown as "―".
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.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Number of directors | The total number of directors is not disclosed; 4 are outside directors and members of the special committee. |
| Committee | Special committee: composed of 4 outside directors; proportion: Not disclosed |
| Controlling shareholder | Toshiba Corporation (parent company; voting rights ownership ratio: 50.5%, comprising 50.3% directly and 0.1% indirectly). TBJH㈱ and TBJホールディングス㈱ are also described as parent companies of the parent company, each holding 50.5% (included in the aggregate). For all of them, the listed stock exchange(s), etc. are shown as "―". |
| Changes this time | No changes from the previous report are described. |
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.This is a periodic report on matters concerning controlling shareholders, etc., explaining the relationship with the parent company, transaction terms, independence and the implementation status of measures to protect minority shareholders.