Governance structure
other affiliated company), voting rights ownership ratio: 24.89%. No statement that it is the parent company or controlling shareholder.
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 | 1 outside director (total: Not disclosed) |
| Controlling shareholder | 南海興産株式会社 (other affiliated company), voting rights ownership ratio: 24.89%. No statement that it is the parent company or controlling shareholder. |
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 南海興産株式会社 qualifies as an other affiliated company of the Company, the Company disclosed the relationship, business restrictions, and status of measures to ensure independence.