Governance structure
direct holdings: 53.06%; holdings included in aggregation: —; total: 53.06%
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.
There are no plans to change the Company's position within the corporate group or its other relationships with the parent company in the future.
| Item | Details |
|---|---|
| Committee | Conflicts of Interest Transaction Monitoring Committee (comprising 2 independent outside directors; outside members account for 100%) |
| Controlling shareholder | 株式会社E-BONDホールディングス, percentage of voting rights held: 53.06% (direct holdings: 53.06%; holdings included in aggregation: —; total: 53.06%) |
| Changes this time | There are no plans to change the Company's position within the corporate group or its other relationships with the parent company in the future. |
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 disclose the relationship and transaction status with the controlling shareholder, etc. The business alliance with the parent company aims to contribute to the development and expansion of the dispensing pharmacy business and to the development and sale of systems for dispensing pharmacies.