Governance structure
parent company; voting rights ownership ratio: 50.63%), Nagatsuma Takatsugu (長妻 貴嗣) (controlling shareholder, excluding the parent company; voting rights ownership ratio: 65.59%
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.
No changes are planned regarding the Company's position within the corporate group or its relationship with the parent company and other related entities. Specific changes from the previous report are not disclosed.
| Item | Details |
|---|---|
| Number of directors | 7 directors, of whom the number of outside directors is not disclosed |
| Controlling shareholder | 有限会社和幸興産 (parent company; voting rights ownership ratio: 50.63%), Nagatsuma Takatsugu (長妻 貴嗣) (controlling shareholder, excluding the parent company; voting rights ownership ratio: 65.59%) |
| Changes this time | No changes are planned regarding the Company's position within the corporate group or its relationship with the parent company and other related entities. Specific changes from the previous report are not disclosed. |
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.有限会社和幸興産 operates a real estate leasing business and has no business relationship with the Company Group. Accordingly, it is considered that sufficient independence in business operations is secured. Transaction terms with the parent company are determined in the same manner as general transaction terms, taking market prices and other factors into account.