Governance structure
Other Affiliated Company), voting rights ownership ratio of 22.45% (direct ownership: 22.45%, combined ownership: -, total: 22.45%
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 |
|---|---|
| Controlling shareholder | 株式会社Ｋパワー (Other Affiliated Company), voting rights ownership ratio of 22.45% (direct ownership: 22.45%, combined ownership: -, total: 22.45%) |
| Changes this time | No changes from the previous report are described. |
Items this document does not state (6)
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 concurrent service as an officer is intended to maintain and strengthen 株式会社Ｋパワー's management control structure and is not intended to exercise control over the Company's management or become involved in its business operations. The Company also stated that important matters are decided by the Board of Directors based on independent decision-making and that its independence is sufficiently ensured.