Governance structure
Company with an Audit and Supervisory Committeeother affiliated company), voting rights ownership ratio of 24.85% (direct ownership: 24.85%; ownership 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 |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors excluding directors serving as Audit & Supervisory Committee members; the number of outside directors is not disclosed |
| Controlling shareholder | 株式会社サトー興産 (other affiliated company), voting rights ownership ratio of 24.85% (direct ownership: 24.85%; ownership subject to aggregation: —) |
Items this document does not state (5)
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.株式会社サトー興産 is an asset management company engaged in the administration and management of securities, and has no business relationship with the Company. Accordingly, the Company recognizes that its independence is ensured in its business activities.