Governance structure
今村直喜); voting rights ownership ratio: direct ownership 26.57%, combined amount 32.63%, total 59.21%
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 |
|---|---|
| Committee | Special committee composed solely of independent outside directors (percentage of outside members: 100%) |
| Controlling shareholder | Imamura Naoki (今村直喜); voting rights ownership ratio: direct ownership 26.57%, combined amount 32.63%, total 59.21% |
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 provide information on matters concerning the controlling shareholder, etc. To protect minority shareholders, the company generally does not conduct material transactions with the controlling shareholder. Material transactions involving conflicts of interest are deliberated and reviewed by the special committee and require approval by the Board of Directors.