Governance structure
Company with an Audit and Supervisory Committee43.0% on an aggregated basis), 株式会社フレンドステージ (43.0% held directly) / Other affiliated companies in both cases
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 |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Controlling shareholder | 株式会社フレンドステージホールディングス (43.0% on an aggregated basis), 株式会社フレンドステージ (43.0% held directly) / Other affiliated companies in both cases |
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.株式会社フレンドステージホールディングス is the parent company of 株式会社フレンドステージ and holds ultimate decision-making authority. The Company explains that decisions are matters for resolution by the Audit & Supervisory Committee and the Board of Directors, and that the directors of related companies do not account for half of the Company's directors and therefore do not influence the Company's decision-making.