Governance structure
青木 耕平) (direct ownership: 54.95%, holdings included in aggregation: 12.02%, total: 66.96%), Sato Tomoko (佐藤 友子) (direct ownership: 12.02%, holdings included in aggregation: 54.95%, total: 66.96%). Both are controlling shareholders 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.
| Item | Details |
|---|---|
| Controlling shareholder | Aoki Kohei (青木 耕平) (direct ownership: 54.95%, holdings included in aggregation: 12.02%, total: 66.96%), Sato Tomoko (佐藤 友子) (direct ownership: 12.02%, holdings included in aggregation: 54.95%, total: 66.96%). Both are controlling shareholders other than the parent 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.Aoki Kohei (青木 耕平) and Sato Tomoko (佐藤 友子) qualify as controlling shareholders because, together with the voting rights held by their close relatives, they hold more than half of the voting rights in the listed company. To protect minority shareholders, if transactions with the controlling shareholders are considered, the Board of Directors will thoroughly deliberate on the rationale and necessity of the transactions, the appropriateness of their terms and decision-making process, and other matters.