Governance structure
Company with an Audit and Supervisory Committeelargest shareholder). Voting rights ratio: Not disclosed
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.
The notification was updated because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders scheduled for 26 June 2026. Tamaki Nobuaki (玉木伸明) and Hosokaya Nobuko (細萱伸子) are listed as newly appointed and have both been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Controlling shareholder | East Japan Railway Company (largest shareholder). Voting rights ratio: Not disclosed |
| Changes this time | The notification was updated because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders scheduled for 26 June 2026. Tamaki Nobuaki (玉木伸明) and Hosokaya Nobuko (細萱伸子) are listed as newly appointed and have both been designated as independent officers. |
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 a proposal to elect outside officers will be submitted to the 84th Annual General Meeting of Shareholders scheduled for 26 June 2026.