Governance structure
other affiliated company); voting rights held directly: 9.31%; holdings subject to aggregation: 7.26%; total: 16.57%. Listed on the Standard Market of the Tokyo Stock Exchange
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.
Effective 25 March 2026, the outside director changed from the previous outside director, who retired upon expiry of the term of office, to 1 employee of 株式会社Hakuhodo DY ONE, who was accepted as a new outside director
| Item | Details |
|---|---|
| Number of directors | As of 31 March 2026: 7 directors in total, including 1 outside director who also serves concurrently with the parent company or another related company |
| Controlling shareholder | HAKUHODO DY HOLDINGS INCORPORATED (other affiliated company); voting rights held directly: 9.31%; holdings subject to aggregation: 7.26%; total: 16.57%. Listed on the Standard Market of the Tokyo Stock Exchange |
| Changes this time | Effective 25 March 2026, the outside director changed from the previous outside director, who retired upon expiry of the term of office, to 1 employee of 株式会社Hakuhodo DY ONE, who was accepted as a new outside director |
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.The previous outside director retired upon expiry of the term of office at the conclusion of the annual general meeting of shareholders held on 25 March 2026. The successor was nominated by HAKUHODO DY HOLDINGS INCORPORATED.