Governance structure
other affiliated company), voting rights ownership ratio of 38.82% (direct ownership: 38.82%; portion included in the aggregate: —; total: 38.82%
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 1 outside director (the outside director concurrently serving as described in the text) |
| Controlling shareholder | 株式会社スノーボールキャピタル (other affiliated company), voting rights ownership ratio of 38.82% (direct ownership: 38.82%; portion included in the aggregate: —; total: 38.82%) |
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.The reason for appointing the outside director is to apply his extensive knowledge and experience in corporate management, finance and investment to the Company's management. The Company also states that its capital relationship with the company has no impact on its management or business activities, which are conducted based on independent decision-making.