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.
The Independent Officer Notification Form submitted on 29 May was amended. Tanaka Yuzo (田中雄三) is marked as having been subject to a “correction/change.” Ishimoto Chuji (石本忠次), Omura Ken (大村健) and Imaoka Nozomu (今岡望) were reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Controlling shareholder | Hakuhodo DY ONE, Inc. is listed as a major shareholder, but is not stated to be a controlling shareholder or parent company. |
| Changes this time | The Independent Officer Notification Form submitted on 29 May was amended. Tanaka Yuzo (田中雄三) is marked as having been subject to a “correction/change.” Ishimoto Chuji (石本忠次), Omura Ken (大村健) and Imaoka Nozomu (今岡望) were reported as independent officers. |
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.To amend the Independent Officer Notification Form submitted on 29 May.