Governance structure
controlling shareholder other than the parent company), voting rights ownership ratio 56.56% (direct ownership 56.56%, included in aggregate: -
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.
Disclosed 合同会社ひまわり as a controlling shareholder under matters concerning controlling shareholders, etc. No transactions with the controlling shareholder were applicable.
| Item | Details |
|---|---|
| Controlling shareholder | 合同会社ひまわり (controlling shareholder other than the parent company), voting rights ownership ratio 56.56% (direct ownership 56.56%, included in aggregate: -) |
| Changes this time | Disclosed 合同会社ひまわり as a controlling shareholder under matters concerning controlling shareholders, etc. No transactions with the controlling shareholder were applicable. |
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.To provide information concerning 合同会社ひまわり, a controlling shareholder other than the parent company. The policy is that, if a transaction with the controlling shareholder is conducted, the Board of Directors will thoroughly review the rationale for the transaction and the reasonableness and appropriateness of its terms.