Governance structure
other affiliated company), voting rights ownership ratio of 19.4% (direct ownership: 19.4%; amount included in the aggregate: —). It is not the parent company.
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 | 12 directors (including outside directors: Not disclosed) |
| Controlling shareholder | TV Asahi Holdings Corporation (other affiliated company), voting rights ownership ratio of 19.4% (direct ownership: 19.4%; amount included in the aggregate: —). It is not the parent company. |
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 disclose the relationship with TV Asahi Holdings Corporation, transactions, personnel relationships, and the status of independence and protection of minority shareholders. The reason for directors serving concurrently at both companies is to apply their extensive expertise and experience in the broadcasting industry to the Company's management. Secondees are accepted to promote personnel exchanges.