Governance structure
市野諮) (controlling shareholder; voting rights ownership ratio: 14.0% held directly, 44.1% subject to aggregation, total 58.1%), 株式会社イチノホールディングス (other affiliated company; voting rights ownership ratio: 37.3%; neither is listed
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.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Number of directors | All directors, including 2 outside directors (total not disclosed) |
| Controlling shareholder | Ichino Satoshi (市野諮) (controlling shareholder; voting rights ownership ratio: 14.0% held directly, 44.1% subject to aggregation, total 58.1%), 株式会社イチノホールディングス (other affiliated company; voting rights ownership ratio: 37.3%; neither is listed) |
| Changes this time | No changes from the previous report are described. |
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 provide information on matters concerning controlling shareholders, etc. The company explains that its business relationship with 株式会社イチノホールディングス is limited, that there are no constraints on management decisions or business activities, and that a certain degree of independence is maintained.