Governance structure
清川 甲介) (controlling shareholder, excluding a parent company). Direct ownership: 13.73%; ownership subject to aggregation: 43.87%; total: 57.60%. The ownership subject to aggregation consists of shares held by 株式会社リタメコ, an asset management company.
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 |
|---|---|
| Committee | A special committee composed solely of independent outside directors and independent outside corporate auditors. The proportion of outside members is not disclosed. |
| Controlling shareholder | Kiyokawa Kosuke (清川 甲介) (controlling shareholder, excluding a parent company). Direct ownership: 13.73%; ownership subject to aggregation: 43.87%; total: 57.60%. The ownership subject to aggregation consists of shares held by 株式会社リタメコ, an asset management company. |
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.To disclose matters concerning controlling shareholders, etc. If a material transaction arises that involves a conflict of interest with minority shareholders, the matter will be deliberated and considered by a special committee, and minority shareholders will be protected by obtaining approval from the Board of Directors.