Governance structure
directly held voting rights: 46.88%; voting rights included in the aggregation: 0.00%; total: 46.88%), 株式会社メルコグループ (directly held: 20.02%; voting rights included in the aggregation: 0.50%; total: 20.52%). Both are other affiliated companies
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.
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 8 directors in total, including 1 outside director (the only statement concerning the relationship with メルコグループ is that there is 1 outside director) |
| Committee | Governance Committee (organized mainly around independent outside directors). The proportion of outside members is not disclosed |
| Controlling shareholder | Credit Saison Co.,Ltd. (directly held voting rights: 46.88%; voting rights included in the aggregation: 0.00%; total: 46.88%), 株式会社メルコグループ (directly held: 20.02%; voting rights included in the aggregation: 0.50%; total: 20.52%). Both are other affiliated companies |
| Changes this time | Changes from the previous report: Not disclosed |
Items this document does not state (4)
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.Credit Saison Co.,Ltd. is identified as the company with the greatest influence because it is the largest shareholder, holding 46.88% of the Company's voting rights. Transactions are conducted on commercially reasonable terms following negotiations based on economic rationality and a review of their appropriateness by the Governance Committee. The Company states that its business activities and management decisions are not constrained and that a certain degree of independence is maintained.