Governance structure
Company with an Audit and Supervisory CommitteeWhen 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.
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
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.
Following the change on 4 June 2026, NOVAホールディングス, a subsidiary of ICP, became our parent company. As of 30 July, the Board of Directors comprised 9 members, including 3 independent outside directors, and 2 directors, Ono Takayuki (小野誉之) and Kameyama Namiko (亀山菜美子), concurrently served as directors of the parent company.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 9 / Outside 3 (independent outside directors) |
| Number of independent officers | 3 |
| Controlling shareholder | Name NOVAホールディングス株式会社 / Voting rights ratio 51.65％ |
| Changes this time | Following the change on 4 June 2026, NOVAホールディングス, a subsidiary of ICP, became our parent company. As of 30 July, the Board of Directors comprised 9 members, including 3 independent outside directors, and 2 directors, Ono Takayuki (小野誉之) and Kameyama Namiko (亀山菜美子), concurrently served as directors of the parent company. |
Items this document does not state (3)
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.We have entered into a capital and business alliance agreement with the aim of generating synergies, including expanding the distribution channels for our products and growing our customer base, through collaboration with the nationwide network of schools and corporate sales channels operated by the NOVA Group.