Governance structure
服部京子) (controlling shareholder; voting rights ownership ratio: 19.55% directly, 42.69% on an aggregated basis, 62.24% in total), 服部商会株式会社 (other affiliated company; voting rights ownership ratio: 29.24%
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 |
|---|---|
| Controlling shareholder | Hattori Kyoko (服部京子) (controlling shareholder; voting rights ownership ratio: 19.55% directly, 42.69% on an aggregated basis, 62.24% in total), 服部商会株式会社 (other affiliated company; voting rights ownership ratio: 29.24%) |
Items this document does not state (7)
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.When a transaction with a controlling shareholder occurs, the Board of Directors will fully deliberate the appropriateness of the transaction and its terms and conditions, and protect minority shareholders by adopting a resolution on whether to approve the transaction.