Governance structure
direct: 55.3%; indirect: 0.3%
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 company's future position within the corporate group or its relationship with the parent company. Specific changes from the previous disclosure are Not disclosed
| Item | Details |
|---|---|
| Number of directors | 6 directors, of whom the number of outside directors is Not disclosed |
| Controlling shareholder | 一広株式会社, voting rights ownership ratio of 55.6% (direct: 55.3%; indirect: 0.3%) |
| Changes this time | There are no plans to change the company's future position within the corporate group or its relationship with the parent company. Specific changes from the previous disclosure are Not disclosed |
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.一広株式会社 is the parent company, holding 55.6% of the total voting rights in the company. It manufactures the company's products, which the company purchases from it. The interlocking director positions are intended to strengthen management functions.