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 for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders on 26 June 2026, and outside director Asami Yuko (浅見裕子) is listed as a new appointee.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Controlling shareholder | There is no statement that the company has no controlling shareholder. It states that Meiji Holdings Co.,Ltd. ceased to qualify as a major shareholder of the company in February 2022. Voting rights ratio: Not disclosed |
| Changes this time | A proposal for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders on 26 June 2026, and outside director Asami Yuko (浅見裕子) is listed as a new appointee. |
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.