Governance structure
direct ownership). Controlling shareholder other than the parent 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.
No changes are planned.
| Item | Details |
|---|---|
| Number of directors | Total: 6 directors, of whom the number of outside directors is Not disclosed |
| Controlling shareholder | ワイドフレンズ株式会社, voting rights ownership ratio of 68.33% (direct ownership). Controlling shareholder other than the parent company. |
| Changes this time | No changes are planned. |
Items this document does not state (5)
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.ワイドフレンズ株式会社 is an asset management company for a relative of the Company's representative, and 2 of the Company's officers also serve as officers of the company. The Company recognizes that there are no constraints on its business activities arising from the company and that a certain degree of independence is secured.