Governance structure
Company with an Audit and Supervisory Committeeother affiliated company), voting rights ownership ratio of 38.6% (direct ownership: 38.6%; ownership included in the aggregate: —
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 |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 13 directors (of whom the number of outside directors is Not disclosed) |
| Controlling shareholder | 株式会社アニヴェルセルHOLDINGS (other affiliated company), voting rights ownership ratio of 38.6% (direct ownership: 38.6%; ownership included in the aggregate: —) |
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 provide information on matters concerning controlling shareholders, etc.