Governance structure
Company with an Audit and Supervisory CommitteeWhen 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.
The company holds cross-shareholdings deemed necessary for its business strategy and annually reviews each holding to assess its significance, profitability, and whether its risks are commensurate with the cost of capital. The company will consider selling shares for which there are insufficient reasons to continue holding them. Number of holdings and amount: Not disclosed.
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
Not adopted. Renewal or abolition: not applicable.
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
Changes from the previous report: Not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 9 / Outside 5 |
| Number of independent officers | 4 |
| Committee | Name Nomination and Compensation Committee, Audit and Supervisory Committee, Risk Management Committee / Percentage of outside members Independent outside directors constitute a majority of the Nomination and Compensation Committee. |
| Policy on cross-shareholdings | The company holds cross-shareholdings deemed necessary for its business strategy and annually reviews each holding to assess its significance, profitability, and whether its risks are commensurate with the cost of capital. The company will consider selling shares for which there are insufficient reasons to continue holding them. Number of holdings and amount: Not disclosed. |
| Takeover defenses | Not adopted. Renewal or abolition: not applicable. |
| Controlling shareholder | The company has no controlling shareholder. |
| Changes this time | Changes from the previous report: Not disclosed. |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To disclose the company's initiatives regarding each principle of the Corporate Governance Code.