Governance structure
parent company), voting rights ownership ratio: 58.94% (direct ownership: 54.89%; included in aggregate: 4.05%
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 | 7 directors in total, including Not disclosed outside directors |
| Controlling shareholder | 株式会社レダグループホールディングス (parent company), voting rights ownership ratio: 58.94% (direct ownership: 54.89%; included in aggregate: 4.05%) |
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.Transactions with the parent company are negotiated taking prevailing market conditions into consideration and decided in accordance with internal procedures. The Company also states that the status of transactions is periodically reviewed and reported to the Board of Directors, and that it does not believe the rights of minority shareholders will be impaired.