Governance structure
other affiliated company), percentage of voting rights held: 21.12% (direct ownership: 21.12%; ownership subject to aggregation: —
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.
There are no plans to change the company's future position within the corporate group or its relationship with its parent company, etc. No specific changes from the previous disclosure are stated.
| Item | Details |
|---|---|
| Number of directors | Total: 7 directors; number of outside directors: Not disclosed |
| Controlling shareholder | 株式会社ジエンコ (other affiliated company), percentage of voting rights held: 21.12% (direct ownership: 21.12%; ownership subject to aggregation: —) |
| Changes this time | There are no plans to change the company's future position within the corporate group or its relationship with its parent company, etc. No specific changes from the previous disclosure are stated. |
Items this document does not state (5)
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.Because 株式会社ジエンコ is the largest shareholder and an other affiliated company, holding 21.12% of the voting rights in the company.