Governance structure
39.38% of voting rights) and ALSOK Corporation (31.26% of voting rights). Both are other affiliated companies.
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.
The director changed from Kumagai Takashi (熊谷敬), whose resignation was effective 31 March 2026, to Hyakutake Naoki (百武尚樹), who took office on 26 June 2026. The Audit & Supervisory Board member changed from Yoshikawa Eiji (吉川栄二), whose resignation was effective 31 March 2026, to Tatsuoka Tomohiro (立岡智弘), who took office on 26 June 2026.
| Item | Details |
|---|---|
| Controlling shareholder | Mitsubishi Corporation (39.38% of voting rights) and ALSOK Corporation (31.26% of voting rights). Both are other affiliated companies. |
| Changes this time | The director changed from Kumagai Takashi (熊谷敬), whose resignation was effective 31 March 2026, to Hyakutake Naoki (百武尚樹), who took office on 26 June 2026. The Audit & Supervisory Board member changed from Yoshikawa Eiji (吉川栄二), whose resignation was effective 31 March 2026, to Tatsuoka Tomohiro (立岡智弘), who took office on 26 June 2026. |
Items this document does not state (6)
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.To inform investors about the Company's relationships with companies that qualify as controlling shareholders, etc., and about its independence as a listed company. The Company aims to enhance corporate value and help resolve social issues by combining Mitsubishi Corporation's comprehensive capabilities, ALSOK Corporation's expertise in safety and security, and the Company's service capabilities in the wholesale distribution of rented welfare equipment.