Governance structure
阿部 修平) (individual controlling shareholder; voting rights ownership ratio: directly held 38.35%, aggregated portion 14.96%, total 53.31%
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.
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Committee | Special committee (percentage of outside members: not disclosed) |
| Controlling shareholder | Abe Shuhei (阿部 修平) (individual controlling shareholder; voting rights ownership ratio: directly held 38.35%, aggregated portion 14.96%, total 53.31%) |
| Changes this time | Changes from the previous report: Not disclosed |
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 inform stakeholders of matters concerning controlling shareholders, etc. For the protection of minority shareholders, the company states that any conflict-of-interest or self-dealing transactions will be reviewed by a special committee, with resolutions and other actions taken by the Board of Directors in accordance with the Companies Act.