Governance structure
other affiliated company), voting rights ownership ratio 13.72% (direct ownership: 13.72%; aggregated ownership: —
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 directors | 6 directors (number of outside directors: Not disclosed) |
| Controlling shareholder | 株式会社ヤマノネットワーク (other affiliated company), voting rights ownership ratio 13.72% (direct ownership: 13.72%; aggregated ownership: —) |
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.The terms of transactions with 株式会社ヤマノネットワーク are discussed, negotiated and determined for each individual transaction based on market rates and other factors, in the same manner as ordinary transactions. The reason for having directors hold concurrent positions is to strengthen and stabilize management.