Governance structure
矢島婦美子). Voting rights ratio: 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.
An independent officer notification form was submitted because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. The scheduled change date is 2026/11/26.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Controlling shareholder | No information is provided on a controlling shareholder or parent company. However, the disclosure states that an outside director is a relative within the second degree of kinship of major shareholder Yajima Fumiko (矢島婦美子). Voting rights ratio: Not disclosed |
| Changes this time | An independent officer notification form was submitted because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. The scheduled change date is 2026/11/26. |
Items this document does not state (5)
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.Because a proposal to elect outside officers will be submitted to the annual general meeting.