Governance structure
other affiliated company; voting rights ownership ratio: 27.42%; direct ownership: 27.42%; portion subject to aggregation: —
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.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Number of independent officers | 3 (Nishikino Shinji (錦野真二), Dōno Atsushi (堂野敦司), Uematsu Noriyuki (植松則行)) |
| Controlling shareholder | SECOM CO.,LTD. (other affiliated company; voting rights ownership ratio: 27.42%; direct ownership: 27.42%; portion subject to aggregation: —) |
| Changes this time | No changes from the previous report are described. |
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 leverage the knowledge, experience and management expertise of SECOM CO.,LTD. in the Company's business and management, thereby expanding its business operations and improving profitability. The Company also appoints independent outside officers to enhance management transparency and ensure a certain degree of independence.