Governance structure
parent company); voting rights ownership ratio: 63.2% held directly, 6.2% included in the combined total, for a total of 69.4%
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 |
|---|---|
| Number of directors | 9 directors, including Not disclosed outside directors |
| Controlling shareholder | Kintetsu Group Holdings Co.,Ltd. (parent company); voting rights ownership ratio: 63.2% held directly, 6.2% included in the combined total, for a total of 69.4% |
| 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 provide information on the company's relationship with the parent company and its corporate group, the nature of transactions, the company's independence from the parent company, and measures to protect minority shareholders.