Governance structure
原田 章二) (controlling shareholder; voting rights ownership ratio: directly owned, 11.14%; included in aggregate, 43.83%; total, 54.97%). 株式会社エスジェーエス (other affiliated company; voting rights ownership ratio: 39.74%
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 | Harada Shoji (原田 章二) (controlling shareholder; voting rights ownership ratio: directly owned, 11.14%; included in aggregate, 43.83%; total, 54.97%). 株式会社エスジェーエス (other affiliated company; voting rights ownership ratio: 39.74%) |
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.株式会社エスジェーエス is primarily engaged in asset management and related activities, with the Company as an investment target, and states that it has no influence on or restrictions on the Company's management or business activities. The Company also judges that its business activities are not based on instructions or approvals from its parent company or other related parties and that its independence is secured.