Governance structure
Company with an Audit & Supervisory BoardWhen 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.
取引先との中長期的な関係維持、取引拡大、シナジー創出等の事業上のメリットを目的に保有する場合がある。銘柄ごとに経済的合理性を検証し、取得、継続保有または売却を随時判断する。銘柄数・金額の縮減実績はNot disclosed。
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
Not adopted
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 総数5名、うち社外1名 |
| Number of independent officers | 3 |
| Committee | 指名委員会・報酬委員会に相当する任意の委員会なし（社外委員割合 Not disclosed） |
| Policy on cross-shareholdings | 取引先との中長期的な関係維持、取引拡大、シナジー創出等の事業上のメリットを目的に保有する場合がある。銘柄ごとに経済的合理性を検証し、取得、継続保有または売却を随時判断する。銘柄数・金額の縮減実績はNot disclosed。 |
| Takeover defenses | Not adopted |
| Controlling shareholder | No controlling shareholder or parent company |
| Changes this time | Changes from the previous report: Not disclosed |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.会社は、取締役会による業務執行の監督機能と監査役会による監査機能により、独立的・専門的な経営監視機能を十分に果たせるため、現状の体制を採用していると説明している。