Governance structure
controlling shareholder other than the parent company), direct ownership: 50.77%; ownership included in the aggregate: 0.00%; total: 50.77%. The financial instruments exchange, etc. on which the issued share certificates, etc. are listed: None.
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 |
|---|---|
| Number of independent officers | Multiple (specific number not disclosed) |
| Controlling shareholder | ジャパン・インダストリアル・ソリューションズ第弐号投資事業有限責任組合 (controlling shareholder other than the parent company), direct ownership: 50.77%; ownership included in the aggregate: 0.00%; total: 50.77%. The financial instruments exchange, etc. on which the issued share certificates, etc. are listed: None. |
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 controlling shareholders, etc. With respect to the protection of minority shareholders, the policy is to carefully assess the rationale for and appropriateness of the terms of any transaction with the controlling shareholder and to deliberate and decide on the matter at a meeting of the Board of Directors.