Governance structure
other affiliated company); voting rights ownership ratio: 39.57% directly held, 6.08% combined, for a total of 45.66%. The company's issued share certificates are not listed.
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.
This report disclosed 株式会社NSHD as an other affiliated company, together with its voting rights ownership ratio, relationship with the company, concurrent service by officers, and transaction status. No changes from the previous report are stated.
| Item | Details |
|---|---|
| Number of directors | 7 directors in total, including outside directors: not disclosed |
| Controlling shareholder | 株式会社NSHD (other affiliated company); voting rights ownership ratio: 39.57% directly held, 6.08% combined, for a total of 45.66%. The company's issued share certificates are not listed. |
| Changes this time | This report disclosed 株式会社NSHD as an other affiliated company, together with its voting rights ownership ratio, relationship with the company, concurrent service by officers, and transaction status. No changes from the previous report are stated. |
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.The company states that its independence is secured because it makes its own decisions and can make management judgments independently, without being influenced by the intentions of 株式会社NSHD. The reason one representative director concurrently serves as a representative director of NSHD is that NSHD is a personal asset management company.