Governance structure
voting rights ownership ratio: 28.0%). 阪急電鉄株式会社, a subsidiary of Hankyu Hanshin Holdings,Inc., holds 1.0% of the voting rights. Whether it is a controlling shareholder is Not disclosed.
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 is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
The filing was made because an alternate outside director who is an Audit & Supervisory Committee Member is being appointed. Kobayashi Koichi (小林公一) is newly appointed. All 6 outside directors have been reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Controlling shareholder | Hankyu Hanshin Holdings,Inc. (voting rights ownership ratio: 28.0%). 阪急電鉄株式会社, a subsidiary of Hankyu Hanshin Holdings,Inc., holds 1.0% of the voting rights. Whether it is a controlling shareholder is Not disclosed. |
| Changes this time | The filing was made because an alternate outside director who is an Audit & Supervisory Committee Member is being appointed. Kobayashi Koichi (小林公一) is newly appointed. All 6 outside directors have been reported as independent officers. |
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.Because an alternate outside director who is an Audit & Supervisory Committee Member is being appointed. All outside officers who meet the independence requirements have been designated as independent officers.