Governance structure
Company with an Audit & Supervisory Boardvoting rights ownership ratio: 25.92%, including 20.80% held indirectly) and 日清製粉株式会社 (voting rights ownership ratio: 20.80%). Both are Other Related Companies.
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 |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 10 directors, of whom the number of outside directors is Not disclosed |
| Controlling shareholder | NISSHIN SEIFUN GROUP INC. (voting rights ownership ratio: 25.92%, including 20.80% held indirectly) and 日清製粉株式会社 (voting rights ownership ratio: 20.80%). Both are Other Related Companies. |
| Changes this time | No changes from the previous report are described. |
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.NISSHIN SEIFUN GROUP INC. is considered the parent company, etc. with the greatest influence because it holds 25.92% of the voting rights, including 20.80% held indirectly, and is a holding company with 日清製粉株式会社 under its umbrella.