Governance structure
草間庸文) (controlling shareholder; voting rights ownership: 28.51% directly, 39.66% on a combined basis, 68.17% in total). No parent company is listed. 株式会社フレキシブル is listed as another affiliated company, with a 34.56% voting rights ownership.
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 stated.
| Item | Details |
|---|---|
| Controlling shareholder | Kusama Tsunefumi (草間庸文) (controlling shareholder; voting rights ownership: 28.51% directly, 39.66% on a combined basis, 68.17% in total). No parent company is listed. 株式会社フレキシブル is listed as another affiliated company, with a 34.56% voting rights ownership. |
| Changes this time | No changes from the previous report are stated. |
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 company’s basic policy for transactions with the controlling shareholder is to conduct them on appropriate terms comparable to those applicable to general transactions, and to have the Board of Directors deliberate and resolve on the transaction details and the appropriateness of the terms.