Governance structure
other affiliated company), voting rights ownership ratio of 23.31% (including interests subject to aggregation
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.
Tanaka Daiki (田中大貴), who belongs to 株式会社HBD, a subsidiary of HIKARI TSUSHIN,INC., was elected as a director of the Company. As a result, 1 of the Company's 7 directors is affiliated with the HIKARI TSUSHIN,INC. Group.
| Item | Details |
|---|---|
| Number of directors | 7 directors in total, of whom the number of outside directors is Not disclosed |
| Controlling shareholder | HIKARI TSUSHIN,INC. (other affiliated company), voting rights ownership ratio of 23.31% (including interests subject to aggregation) |
| Changes this time | Tanaka Daiki (田中大貴), who belongs to 株式会社HBD, a subsidiary of HIKARI TSUSHIN,INC., was elected as a director of the Company. As a result, 1 of the Company's 7 directors is affiliated with the HIKARI TSUSHIN,INC. Group. |
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 strengthen the collaborative framework for M&A and business partnerships, Tanaka Daiki (田中大貴), who belongs to 株式会社HBD, a subsidiary of HIKARI TSUSHIN,INC., was elected as a director.