Governance structure
other affiliated company; 38.92% of voting rights held
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.
| Item | Details |
|---|---|
| Number of directors | Total number 8 independent officers / Outside 3 (independent outside directors) |
| Number of independent officers | 3 (independent outside directors) |
| Controlling shareholder | Premium Water Holdings,Inc. (other affiliated company; 38.92% of voting rights held) |
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.Premium Water Holdings,Inc. is the company's largest shareholder, and the company is an equity-method affiliate of Premium Water Holdings,Inc. The company also explained that its capital and business alliance with Premium Water Holdings,Inc. and the appointment of directors from the company are intended to leverage their experience and insight in corporate management in the company's management strategy and strengthen collaboration.