Governance structure
other affiliated company), voting rights ownership ratio of 28.46% (direct ownership: 28.46%; no additional ownership included in the calculation
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.
| Item | Details |
|---|---|
| Number of directors | Total of 4, including 2 outside directors |
| Committee | Group Audit and Supervisory Committee, Compliance Committee (proportion of outside members: not disclosed) |
| Controlling shareholder | Y Asset Management Limited (other affiliated company), voting rights ownership ratio of 28.46% (direct ownership: 28.46%; no additional ownership included in the calculation) |
Items this document does not state (5)
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.Y Asset Management Limited is an asset management company that holds and manages only the Company's shares and therefore qualifies as an other affiliated company.