Governance structure
other affiliated company), voting rights ownership ratio: 29.56% (direct ownership: 29.56%; aggregate ownership subject to inclusion: -). No listing on any financial instruments exchange or other market.
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.
The body of this report does not state any changes from the previous report.
| Item | Details |
|---|---|
| Number of directors | 9 directors (of whom the number of outside directors is Not disclosed) |
| Controlling shareholder | エム・エヌ・エス株式会社 (other affiliated company), voting rights ownership ratio: 29.56% (direct ownership: 29.56%; aggregate ownership subject to inclusion: -). No listing on any financial instruments exchange or other market. |
| Changes this time | The body of this report does not state any changes from the previous report. |
Items this document does not state (5)
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.To provide information on other affiliated companies in accordance with laws and regulations and the disclosure system. To protect minority shareholders, transactions are conducted on the same terms as those with other business partners with no affiliation, and the appropriateness of the details and terms of material transactions is reviewed by the Board of Directors or another relevant body.