Governance structure
Company with an Audit and Supervisory Committee親会社を除く）なし。親会社なし。なお、筆頭株主オーセンティシティ株式会社は代表取締役社長兼CEOの資産管理会社で、所有割合37.42%。
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 company does not hold strategic shareholdings in listed companies solely for the purpose of deepening business relationships. It holds 2 investment securities for purposes other than pure investment, and regularly reports the performance and future outlook of each holding to the board of directors and other bodies, while verifying the appropriateness of continuing to hold them.
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
No
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
基本的な考え方、サステナビリティについての取り組み、株主・投資家との建設的な対話、現状のコーポレート・ガバナンス体制、模式図、取締役会・監査等委員会のスキルマトリックス等を更新。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 9 in total, including 6 outside directors |
| Number of independent officers | 6 |
| Committee | 監査等委員会（社外委員3名／全4名、75%）、任意の指名・報酬委員会（社外取締役6名／全7名、約85.7%） |
| Policy on cross-shareholdings | The company does not hold strategic shareholdings in listed companies solely for the purpose of deepening business relationships. It holds 2 investment securities for purposes other than pure investment, and regularly reports the performance and future outlook of each holding to the board of directors and other bodies, while verifying the appropriateness of continuing to hold them. |
| Takeover defenses | No |
| Controlling shareholder | 支配株主（親会社を除く）なし。親会社なし。なお、筆頭株主オーセンティシティ株式会社は代表取締役社長兼CEOの資産管理会社で、所有割合37.42%。 |
| Changes this time | 基本的な考え方、サステナビリティについての取り組み、株主・投資家との建設的な対話、現状のコーポレート・ガバナンス体制、模式図、取締役会・監査等委員会のスキルマトリックス等を更新。 |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.コーポレート・ガバナンスの実効性、透明性、監督機能を高め、持続的な企業価値向上を図るため。