Governance structure
voting rights held: 53.1%), Sato Tsuyoshi (佐藤剛志) (direct holdings: 12.4%; holdings included in the aggregate: 53.1%; total: 65.5%
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.
Disclosed matters concerning controlling shareholders, etc. No applicable transactions with controlling shareholders. Described measures to protect minority shareholders if such transactions are conducted.
| Item | Details |
|---|---|
| Controlling shareholder | 株式会社エンスー (voting rights held: 53.1%), Sato Tsuyoshi (佐藤剛志) (direct holdings: 12.4%; holdings included in the aggregate: 53.1%; total: 65.5%) |
| Changes this time | Disclosed matters concerning controlling shareholders, etc. No applicable transactions with controlling shareholders. Described measures to protect minority shareholders if such transactions are conducted. |
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 provide information on matters concerning controlling shareholders, etc. If transactions with controlling shareholders are conducted, the Board of Directors will deliberate on the reasons for and necessity of the transactions, their terms, and the appropriateness of the decision-making process, to ensure that the interests of minority shareholders are not impaired.