Governance structure
controlling shareholder other than a parent company), voting rights ownership ratio: 61.50% (direct ownership: 61.50%; subject to aggregation: —
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 |
|---|---|
| Committee | Special committee consisting of independent outside directors (outside members: 100%) |
| Controlling shareholder | ウイングトワ株式会社 (controlling shareholder other than a parent company), voting rights ownership ratio: 61.50% (direct ownership: 61.50%; subject to aggregation: —) |
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.ウイングトワ株式会社 is a company established to manage the assets of Kaneko Fumio (金子文雄), Representative Director, Chairman and President, and his relatives, and is funded by Kaneko Fumio (金子文雄) and his relatives.