Governance structure
parent company; voting rights ownership ratio: 68.08% directly, 3.72% subject to aggregation, 72.57% in total; listed on the Tokyo Stock Exchange Prime Market
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 | 6 directors (including 1 outside director) |
| Controlling shareholder | AEON CO.,LTD. (parent company; voting rights ownership ratio: 68.08% directly, 3.72% subject to aggregation, 72.57% in total; listed on the Tokyo Stock Exchange Prime Market) |
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 maximize synergies through the optimal allocation of strategy and management resources, group-wide control, and the provision of shared services by the parent company group, while the Company makes independent management decisions and conducts business based on its expertise and close ties to local communities. In transactions with the parent company group, fairness and reasonableness are ensured and minority shareholders are protected.