Governance structure
17.30% of voting rights, other affiliated company); 株式会社田中貴金属グループ (17.30% on an aggregate basis, other affiliated company); 株式会社フィールドインアンドカンパニー (17.30% on an aggregate basis, other affiliated company
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 future position of the parent company and other related companies within the corporate group or any other aspect of the relationship with the parent company and other related companies.
| Item | Details |
|---|---|
| Controlling shareholder | 田中貴金属工業株式会社 (17.30% of voting rights, other affiliated company); 株式会社田中貴金属グループ (17.30% on an aggregate basis, other affiliated company); 株式会社フィールドインアンドカンパニー (17.30% on an aggregate basis, other affiliated company) |
| Changes this time | There are no plans to change the future position of the parent company and other related companies within the corporate group or any other aspect of the relationship with the parent company and other related companies. |
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.Because it believes that using 田中貴金属工業株式会社's global procurement routes will improve the efficiency of raw material procurement and other processes. It also stated that transaction terms are determined reasonably by reference to contractual terms and market prices, and that transactions are conducted fairly following approval under internal rules, so the interests of minority shareholders will not be adversely affected.