Governance structure
Company with an Audit and Supervisory Committeeother affiliated company; voting rights ownership ratio: 23.73%
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.
Through its subscription for the third-party allotment capital increase, KANDB became our largest shareholder, which is also a major shareholder, and other affiliated company.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total: Not disclosed, of whom 3 are outside directors |
| Committee | Audit and Supervisory Committee (3 outside members; percentage: Not disclosed) |
| Controlling shareholder | KANDB INVESTMENT L.L.C. (other affiliated company; voting rights ownership ratio: 23.73%) |
| Changes this time | Through its subscription for the third-party allotment capital increase, KANDB became our largest shareholder, which is also a major shareholder, and other affiliated company. |
Items this document does not state (3)
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.Because KANDB became our affiliated company through the third-party allotment and became our largest shareholder, which is also a major shareholder, and other affiliated company.