Governance structure
other affiliated company; voting rights ownership ratio: 21.70%; directly held: 21.70%; 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.
| Item | Details |
|---|---|
| Controlling shareholder | あいホールディングス株式会社 (other affiliated company; voting rights ownership ratio: 21.70%; directly held: 21.70%; subject to aggregation: —) |
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.We determined that the 2 executives of the group's companies possess extensive knowledge of corporate management and would contribute to strengthening our management oversight structure and maximizing our corporate value. We also recognize that their independence is ensured because there are no business constraints and they are able to make independent management decisions.