Governance structure
Other Affiliated Company), voting rights ownership ratio of 25.58% (11.34% held directly and 14.23% included in the aggregate calculation). Unlisted
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.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed, of whom 3 are outside directors |
| Number of independent officers | 3 (2 outside directors and 1 outside audit & supervisory board member) |
| Controlling shareholder | 敦井産業株式会社 (Other Affiliated Company), voting rights ownership ratio of 25.58% (11.34% held directly and 14.23% included in the aggregate calculation). Unlisted |
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.The reason for the timely disclosure is to provide information on matters concerning the controlling shareholder, etc. related to 敦井産業株式会社. The Company explained that transaction terms are determined reasonably through negotiations, taking into account market prices, construction cost payment standards, and past ordering terms.