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.
A proposal to elect an outside director will be submitted to the Annual General Meeting of Shareholders scheduled for 26 June 2026, and Matsuda Hiroshi (松田 浩) is listed as a new appointee. No other changes are stated.
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Controlling shareholder | No statement is made that there is no controlling shareholder. Instead, the major shareholders are listed as 関東興業株式会社, with a voting rights ownership ratio of 12.68%, and 株式会社マリンドリーム, with a voting rights ownership ratio of 6.12%. |
| Changes this time | A proposal to elect an outside director will be submitted to the Annual General Meeting of Shareholders scheduled for 26 June 2026, and Matsuda Hiroshi (松田 浩) is listed as a new appointee. No other changes are stated. |
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.Because a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.