Governance structure
of which indirect ownership: 23.63%
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.
Disclosed information concerning controlling shareholders, etc. (other affiliated company). Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of directors | Total: 5 directors, including Not disclosed outside directors |
| Committee | Investment Committee (percentage of outside members: Not disclosed) |
| Controlling shareholder | Other affiliated company: ガバナンス・パートナーズ株式会社; ownership ratio of the Company’s voting rights: 23.63% (of which indirect ownership: 23.63%) |
| Changes this time | Disclosed information concerning controlling shareholders, etc. (other affiliated company). Changes from the previous report: Not disclosed |
Items this document does not state (4)
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 capital, personnel and business relationships with ガバナンス・パートナーズ株式会社, as well as the policies and measures intended to ensure a certain degree of independence for the Company. The Company explained that investment decisions require the unanimous approval of all investment committee members, and that competitive transactions and transactions involving conflicts of interest are resolved through appropriate procedures in accordance with the Companies Act.