Governance structure
Company with Three Statutory CommitteesWhen 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.
As a general rule, the company does not hold cross-shareholdings and has a policy of not holding them in the future.
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.
No specific changes from the previous report are stated.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of directors | Total number 9 / Outside 5 |
| Number of independent officers | 5 |
| Committee | Nomination Committee Number of Employees 5 / Outside 3 / Percentage of outside directors 60% / Compensation Committee Number of Employees 5 / Outside 3 / Percentage of outside directors 60% / Audit Committee Number of Employees 3 / Outside 3 / Percentage of outside directors 100% / Compliance Committee Number of Employees 4 / Outside 2 / Percentage of outside directors 50% |
| Policy on cross-shareholdings | As a general rule, the company does not hold cross-shareholdings and has a policy of not holding them in the future. |
| Takeover defenses | Not adopted |
| Controlling shareholder | Ichigo Trust Pte. Limited, voting rights ratio: 55.99%. There is no parent company. |
| Changes this time | No specific changes from the previous report are stated. |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To disclose the status of corporate governance. The company states that it is actively pursuing corporate governance initiatives to improve management efficiency and soundness and enhance corporate value over the long term.