Governance structure
Company with an Audit and Supervisory Committeeparent company; voting rights ownership ratio: 53.0%
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 |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors (including 2 outside directors) |
| Number of independent officers | 2 |
| Committee | Audit and Supervisory Committee (2 of 3 members are outside members, 66.7%) / Nomination Committee and Compensation Committee: Not disclosed |
| Controlling shareholder | 株式会社ティーケーピー (parent company; voting rights ownership ratio: 53.0%) |
Items this document does not state (3)
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 promote synergies through collaboration with the parent group while ensuring a certain degree of independence from the parent through an oversight structure that includes independent outside directors, and to deliberate at Board of Directors meetings on transactions that may give rise to conflicts of interest with minority shareholders.