Governance structure
other affiliated company, unlisted), voting rights ownership ratio of 34.13% (34.13% held directly, 0.00% included in the combined total
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.
Beginning in March 2026, the company established and began operating a Special Review Committee to review transactions with controlling shareholders, etc. On 30 September 2025, it formulated the Group Related-Party Transaction Management Regulations. Following the commencement of corporate reorganization proceedings, the administrator adopted a policy of avoiding transactions with controlling shareholders, etc.
| Item | Details |
|---|---|
| Committee | Special Review Committee: 2 of 3 members are outside officers (a majority) |
| Controlling shareholder | 株式会社ジェット (other affiliated company, unlisted), voting rights ownership ratio of 34.13% (34.13% held directly, 0.00% included in the combined total) |
| Changes this time | Beginning in March 2026, the company established and began operating a Special Review Committee to review transactions with controlling shareholders, etc. On 30 September 2025, it formulated the Group Related-Party Transaction Management Regulations. Following the commencement of corporate reorganization proceedings, the administrator adopted a policy of avoiding transactions with controlling shareholders, etc. |
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.To eliminate the improper exercise of influence by controlling shareholders, etc., and ensure the necessity and appropriateness, legality and fairness of transactions.