Governance structure
other affiliated company; voting rights ownership ratio: direct 0.00%, combined 27.85%), 株式会社カネヨシ (other affiliated company; voting rights ownership ratio: direct 27.85%, combined 27.85%). The table identifies them as “other affiliated companies,” not as a parent company or controlling shareholder.
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 |
|---|---|
| Controlling shareholder | 株式会社エスプリ (other affiliated company; voting rights ownership ratio: direct 0.00%, combined 27.85%), 株式会社カネヨシ (other affiliated company; voting rights ownership ratio: direct 27.85%, combined 27.85%). The table identifies them as “other affiliated companies,” not as a parent company or controlling shareholder. |
Items this document does not state (7)
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 Company states that 株式会社エスプリ has the greatest influence on the Company because it is the parent company of 株式会社カネヨシ and its shareholders are primarily relatives within the second degree of kinship of the Company's officers. To protect minority shareholders, transactions are conducted on the same terms as general transactions, the appropriateness of new transactions is deliberated by the Board of Directors, and the 2 directors with special interests do not participate in the deliberations or resolutions.