Governance structure
Company with an Audit and Supervisory Committeeparent company), 50.54% voting rights ratio (direct ownership; no 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.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 7 directors in total, including 3 outside directors |
| Number of independent officers | 2 |
| Controlling shareholder | 株式会社神明ホールディングス (parent company), 50.54% voting rights ratio (direct ownership; no portion subject to aggregation) |
Items this document does not state (4)
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.The capital and business alliance with 神明ホールディングス was deemed effective for mutual growth after discussions on joint procurement of ingredients and products, the establishment of a development structure, and the expansion and enhancement of the sales structure. Concurrent appointments of officers are intended to leverage their experience and knowledge of the food industry, as well as their expertise and experience in management and administration, to stabilize management, achieve sustainable growth, and enhance corporate value. With regard to the protection of minority shareholders, the Company stated that it would negotiate prices based on market prices and conduct fair and appropriate transactions.