Governance structure
other affiliated company), voting rights ownership ratio 30.71% (direct ownership 30.71%, combined ownership –; unlisted
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 |
|---|---|
| Controlling shareholder | 株式会社メルコグループ (other affiliated company), voting rights ownership ratio 30.71% (direct ownership 30.71%, combined ownership –; unlisted) |
| Changes this time | No changes from the previous report are described. |
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.The Company believes that a certain level of independence has been secured in terms of business operations because the Board of Directors deliberates and makes decisions on important matters based on the Company's own management judgment, and the Company's dependence on the corporate group of its parent company and other related entities in operating transactions is also low. The concurrent officer positions are intended to contribute to the management of the Company based on the individual's role in leading the management of the Company group and expertise in accounting and taxation.