Governance structure
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.
Filed because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. The specific details of the changes in officers are Not disclosed.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Controlling shareholder | Hakuhodo DY ONE is listed as a major shareholder, but its voting rights ratio is Not disclosed. Hakuhodo DY Holdings is listed as the parent company, but its voting rights ratio is Not disclosed. Whether there is a controlling shareholder is Not disclosed. |
| Changes this time | Filed because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. The specific details of the changes in officers are Not disclosed. |
Items this document does not state (4)
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.