Governance structure
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.
Mimura Akiko (三村晶子) is listed as a newly appointed outside director. The reason for the filing is that a proposal to elect outside officers will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Controlling shareholder | No information provided on a controlling shareholder or parent company |
| Changes this time | Mimura Akiko (三村晶子) is listed as a newly appointed outside director. The reason for the filing is that a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. |
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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.