Governance structure
directly 33.2%), 株式会社シンク (33.2% in aggregate), 有限会社対和 (33.2% in aggregate), 株式会社宗屋 (12.4% in aggregate), 多摩興産株式会社 (directly 12.4%), and 有限会社龍和 (directly 3.0%). All are other affiliated companies. 株式会社ナガツタコーポレーション is the company with the greatest influence.
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.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
| Item | Details |
|---|---|
| Number of directors | 7 directors (including 3 independent outside directors) |
| Number of independent officers | 3 (the disclosure states that there are 3 independent outside directors and 2 independent outside Audit & Supervisory Board Members, but does not explicitly state the total number of independent officers) |
| Controlling shareholder | 株式会社ナガツタコーポレーション (directly 33.2%), 株式会社シンク (33.2% in aggregate), 有限会社対和 (33.2% in aggregate), 株式会社宗屋 (12.4% in aggregate), 多摩興産株式会社 (directly 12.4%), and 有限会社龍和 (directly 3.0%). All are other affiliated companies. 株式会社ナガツタコーポレーション is the company with the greatest influence. |
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.The basic policy is to conduct business activities based on independent management decisions and maintain a certain degree of independence, as the Company has no business relationship with parent companies, etc., and is not subject to business restrictions. The Representative Director and President concurrently serves as an officer of a parent company, etc., to accelerate decision-making and respond flexibly to changes in the business environment.