Governance structure
親会社、直接39.60％、合算56.03％）、NOVAホールディングス株式会社（親会社、16.43％）。いずれも非上場。
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.
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
No changes from the previous report are stated.
| Item | Details |
|---|---|
| Number of directors | 総数7名、うち独立社外取締役2名（社外取締役の総数はNot disclosed） |
| Number of independent officers | 2 |
| Controlling shareholder | いなよしキャピタルパートナーズ株式会社（親会社、直接39.60％、合算56.03％）、NOVAホールディングス株式会社（親会社、16.43％）。いずれも非上場。 |
| Changes this time | No changes from the previous report are stated. |
Items this document does not state (4)
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.支配株主等との取引について、取引の合理性や条件の適正性を取締役会で審議し、特に重要な取引では利害関係のない者の意見を得ることで、少数株主の利益を害さないようにするため。