Governance structure
direct ownership: 50.57%; no ownership subject to aggregation; total: 50.57%), COLOWIDE CO.,LTD. (50.57% subject to aggregation via 株式会社ＳＰＣカッパ; total: 50.57%; COLOWIDE CO.,LTD. is listed on the Prime Market of the Tokyo Stock Exchange
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 of independent persons, including independent outside directors (percentage of outside members: Not disclosed) |
| Controlling shareholder | 株式会社ＳＰＣカッパ (direct ownership: 50.57%; no ownership subject to aggregation; total: 50.57%), COLOWIDE CO.,LTD. (50.57% subject to aggregation via 株式会社ＳＰＣカッパ; total: 50.57%; COLOWIDE CO.,LTD. is listed on the Prime Market of the Tokyo Stock Exchange) |
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.COLOWIDE CO.,LTD. is a holding company that owns 100% of the common shares of 株式会社ＳＰＣカッパ and is considered to have the greatest influence on the Company's decision-making. Group transactions are deliberated and reviewed by an independent special committee to protect the interests of minority shareholders and ensure fairness and impartiality.