Governance structure
parent company; 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.
The notification was submitted because proposals for the election of directors and Audit & Supervisory Board Members will be submitted to the Annual General Meeting of Shareholders. Ishizu Takashi (石津卓) and Okamoto Naoto (岡本直登) are listed as newly appointed. Okamoto Naoto (岡本直登) has not been reported as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 people (Kawauchi Yuka (川内由加), Ishizu Takashi (石津卓), Matsuura Yuko (松浦由子)) |
| Controlling shareholder | AEON CO.,LTD. (parent company; voting rights ratio: Not disclosed) |
| Changes this time | The notification was submitted because proposals for the election of directors and Audit & Supervisory Board Members will be submitted to the Annual General Meeting of Shareholders. Ishizu Takashi (石津卓) and Okamoto Naoto (岡本直登) are listed as newly appointed. Okamoto Naoto (岡本直登) has not been reported as an independent officer. |
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 proposals for the election of directors and Audit & Supervisory Board Members will be submitted to the Annual General Meeting of Shareholders.