Governance structure
清水 貴久) (controlling shareholder; voting rights ownership ratio: 54.71%; direct ownership: 18.09%; ownership included in the combined calculation: 36.62%
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 |
|---|---|
| Controlling shareholder | Takahisa Shimizu (清水 貴久) (controlling shareholder; voting rights ownership ratio: 54.71%; direct ownership: 18.09%; ownership included in the combined calculation: 36.62%) |
| Changes this time | No changes from the previous report are described. |
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 on matters concerning the controlling shareholder and related parties. For transactions with the controlling shareholder, the Board of Directors has reviewed the business necessity and appropriateness of the transaction terms and confirmed that the rights of minority shareholders are protected.