Governance structure
上村 正人) (controlling shareholder; voting rights ownership: 33.18% held directly, 21.24% subject to aggregation, 54.42% in total; listing status: —
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 |
|---|---|
| Committee | Special Committee on Conflicts of Interest (proportion of outside members: not disclosed) |
| Controlling shareholder | Uemura Masato (上村 正人) (controlling shareholder; voting rights ownership: 33.18% held directly, 21.24% subject to aggregation, 54.42% in total; listing status: —) |
Items this document does not state (6)
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 or other dealings with the controlling shareholder, the appropriateness of the transaction details and terms will be deliberated and reviewed by the Special Committee on Conflicts of Interest, which comprises independent persons including independent outside directors, to ensure that minority shareholders' interests are not harmed.