Governance structure
岨野 弘子) (controlling shareholder; direct ownership: 13.6%; ownership subject to aggregation: 42.6%; total: 56.2%), Sohno Koichi (岨野 公一) (controlling shareholder; direct ownership: 17.0%; ownership subject to aggregation: 36.6%; total: 53.6%). For both individuals, the financial instruments exchange, etc., on which the issued share certificates are listed is “—”.
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.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Committee | Governance Committee (outside officers constitute a majority) |
| Controlling shareholder | Sohno Hiroko (岨野 弘子) (controlling shareholder; direct ownership: 13.6%; ownership subject to aggregation: 42.6%; total: 56.2%), Sohno Koichi (岨野 公一) (controlling shareholder; direct ownership: 17.0%; ownership subject to aggregation: 36.6%; total: 53.6%). For both individuals, the financial instruments exchange, etc., on which the issued share certificates are listed is “—”. |
| Changes this time | No changes from the previous report are described. |
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.To maintain independence without being subject to restrictions from controlling shareholders, prevent conflicts of interest in related-party transactions, and ensure the fairness and impartiality of transactions.