Governance structure
parent company), voting rights ownership percentage: 57.64% (direct ownership: 57.64%; portion included in aggregate: 0.0%
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 |
|---|---|
| Number of directors | 7 directors, of whom the number of outside directors is not disclosed |
| Controlling shareholder | ORIX CORPORATION (parent company), voting rights ownership percentage: 57.64% (direct ownership: 57.64%; portion included in aggregate: 0.0%) |
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.It is effective to leverage the parent group's sales resources, and the Company is collaborating with オリックス自動車株式会社 on sales activities to acquire customers and expand sales of D-Drive. In addition, independent outside directors have been appointed to protect minority shareholders, and transactions are determined on the same terms as those with general business partners, taking into account market prices and other reasonable conditions.