Governance structure
other affiliated company), voting rights ownership ratio: direct 24.2%, aggregate 25.1% (as of 31 March 2026
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 | 7 directors (of whom the number of outside directors is Not disclosed) |
| Controlling shareholder | Kawasaki Kisen Kaisha,Ltd. (other affiliated company), voting rights ownership ratio: direct 24.2%, aggregate 25.1% (as of 31 March 2026) |
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 company explained that it requested the appointment of one of Kawasaki Kisen Kaisha,Ltd.'s directors as a part-time director in order to apply the company's knowledge and experience in shipping and energy-related businesses to its own management. It also explained that the companies have different business operations and geographic focuses, and that there is no situation in which the company's free business activities are impeded.