Governance structure
Ogura Shuji), voting rights ownership of 54.70% (41.09% held directly and 13.61% included in the aggregate
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.
The report covers matters concerning the controlling shareholder, transactions with the controlling shareholder, and the status of implementation of measures to protect minority shareholders. No changes from the previous report are stated.
| Item | Details |
|---|---|
| Controlling shareholder | 小倉 秀司 (Ogura Shuji), voting rights ownership of 54.70% (41.09% held directly and 13.61% included in the aggregate) |
| Changes this time | The report covers matters concerning the controlling shareholder, transactions with the controlling shareholder, and the status of implementation of measures to protect minority shareholders. No changes from the previous report are stated. |
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 ensure that the interests of minority shareholders are not impaired, the Board of Directors will thoroughly deliberate transactions with the controlling shareholder, including the reasons for and necessity of the transactions and the appropriateness of the transaction terms and decision-making process. Regarding the acquisition of treasury shares, the report states that the shares were acquired at the closing price on the day before the transaction, pursuant to a resolution of the Board of Directors dated 2 March 2026.