Governance structure
塚田耕司) (controlling shareholder other than the parent company), with a voting rights ownership ratio of 20.06% held directly, 36.33% included in the combined calculation, and 56.39% in total. The amount included in the combined calculation represents the interest held by 合同会社理力, 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 |
|---|---|
| Controlling shareholder | Tsukada Koji (塚田耕司) (controlling shareholder other than the parent company), with a voting rights ownership ratio of 20.06% held directly, 36.33% included in the combined calculation, and 56.39% in total. The amount included in the combined calculation represents the interest held by 合同会社理力, an asset management company. |
Items this document does not state (7)
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 avoid harming the interests of minority shareholders, the Company carefully assesses the necessity and economic rationality of transactions with controlling shareholders and the appropriateness of their terms, and obtains approval from the Board of Directors. The Company explains that the transaction price for the share repurchase was based on the closing price on the day before the transaction.