Governance structure
other affiliated company), voting rights ownership ratio: 35.31% (direct ownership: 35.31%; portion 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.
| Item | Details |
|---|---|
| Controlling shareholder | 株式会社テラスホールディングス (other affiliated company), voting rights ownership ratio: 35.31% (direct ownership: 35.31%; portion subject to aggregation: —) |
Items this document does not state (7)
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 Company recognizes that its independence is secured because 株式会社テラスホールディングス plans to hold the Company's shares as a stable shareholder over the long term, and there are no concurrent positions or secondments involving officers or employees, high-value transactions, or restrictions on business activities. The basic policy is to ensure that transactions with controlling shareholders, etc. are conducted on appropriate terms, as with other business partners.