Governance structure
喜多 甚一), controlling shareholder (excluding the parent company), total voting rights ownership ratio: 60.86% (direct ownership: 11.37%; aggregated portion: 49.48%
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.
Reported the status of the controlling shareholder as of 31 December 2025, that there were no applicable transactions with the controlling shareholder, and the implementation status of measures to protect minority shareholders. No changes from the previous report were stated.
| Item | Details |
|---|---|
| Controlling shareholder | Kita Jin'ichi (喜多 甚一), controlling shareholder (excluding the parent company), total voting rights ownership ratio: 60.86% (direct ownership: 11.37%; aggregated portion: 49.48%) |
| Changes this time | Reported the status of the controlling shareholder as of 31 December 2025, that there were no applicable transactions with the controlling shareholder, and the implementation status of measures to protect minority shareholders. No changes from the previous report were 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 policy is to enter into transactions with the controlling shareholder only where the business necessity and appropriateness of the transaction terms are assured and the Company's interests are not impaired. At the commencement of a transaction, approval from the Board of Directors will also be obtained in accordance with the rules for managing related-party transactions and other applicable rules.