Governance structure
other affiliated company, voting rights ownership percentage: 33.6%, directly owned: 33.6%), 三甲株式会社 (other affiliated company, voting rights ownership percentage: 33.6%, included in consolidated ownership: 33.6%, not a listed company). The main text describes both companies as “other affiliated companies.”
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 | 三甲不動産株式会社 (other affiliated company, voting rights ownership percentage: 33.6%, directly owned: 33.6%), 三甲株式会社 (other affiliated company, voting rights ownership percentage: 33.6%, included in consolidated ownership: 33.6%, not a listed company). The main text describes both companies as “other affiliated companies.” |
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 cites the execution of a business alliance agreement and 2 officers holding concurrent positions as the reasons 三甲株式会社 has the greatest influence on the listed company. The concurrent appointments are intended to provide advice on overall management in the capacity of outside directors and to strengthen the audit function.