Governance structure
a major shareholder holding 35.8% of voting rights). Whether it is a controlling shareholder or parent company: 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.
Sakurai Hiroaki (櫻井博章) (outside director) and Kato Nao (加藤直) (outside corporate auditor) are newly appointed. Other changes: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Controlling shareholder | Nippon Hume Corporation (a major shareholder holding 35.8% of voting rights). Whether it is a controlling shareholder or parent company: Not disclosed |
| Changes this time | Sakurai Hiroaki (櫻井博章) (outside director) and Kato Nao (加藤直) (outside corporate auditor) are newly appointed. Other changes: Not disclosed |
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.Changes in outside officers resulting from the annual shareholders meeting. All outside officers meeting the qualification requirements for independent officers have been designated as independent officers.