Governance structure
directly 14.15%, 44.64% on a combined basis, listed on the Tokyo Stock Exchange Prime Market), 近畿日本鉄道株式会社 (directly 30.38%, 30.38% on a combined basis, unlisted
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.
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 | Not disclosed (including 3 outside directors) |
| Number of independent officers | 3 |
| Controlling shareholder | Kintetsu Group Holdings Co.,Ltd. (directly 14.15%, 44.64% on a combined basis, listed on the Tokyo Stock Exchange Prime Market), 近畿日本鉄道株式会社 (directly 30.38%, 30.38% on a combined basis, unlisted) |
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.To disclose the relationship and transactions with controlling shareholders, etc. The company explained that being part of the Kintetsu Group enhances its creditworthiness and credibility and provides access to expertise and personnel support for overseas projects, while it maintains management that ensures its independence.