Governance structure
other affiliated company; voting rights ownership ratio: 32.18%
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.
Reported information concerning controlling shareholders, etc. (other affiliated company). ROUND ONE Corporation's voting rights ownership ratio is 32.18%. Okajima Takashi (岡嶋孝), an officer of a ROUND ONE subsidiary, has been appointed as an outside director.
| Item | Details |
|---|---|
| Controlling shareholder | ROUND ONE Corporation (other affiliated company; voting rights ownership ratio: 32.18%) |
| Changes this time | Reported information concerning controlling shareholders, etc. (other affiliated company). ROUND ONE Corporation's voting rights ownership ratio is 32.18%. Okajima Takashi (岡嶋孝), an officer of a ROUND ONE subsidiary, has been appointed as an outside director. |
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.ROUND ONE Corporation is a major shareholder holding 32.18% of the voting rights in the Company, and the Company is an equity-method affiliate of ROUND ONE Corporation. The reason given for appointing an officer of a ROUND ONE subsidiary as an outside director is to apply the officer's extensive experience and knowledge in operating indoor, multipurpose leisure facilities to the Company's management and improve the quality of its management strategy.