Governance structure
a major shareholder of the company, with Michael Plisinski as its chief executive officer). 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.
At the extraordinary general meeting of shareholders held on 30 October, Michael Plisinski was elected as an outside director, and outside director Tomioka Takaomi (富岡 隆臣) is scheduled to resign effective 31 October. Plisinski has not been designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 8 (4 outside directors and 4 outside corporate auditors) |
| Committee | Voluntary Nomination, Evaluation and Compensation Committee (percentage of outside members: Not disclosed) |
| Controlling shareholder | Onto Innovation Inc. (a major shareholder of the company, with Michael Plisinski as its chief executive officer). Voting rights ratio: Not disclosed |
| Changes this time | At the extraordinary general meeting of shareholders held on 30 October, Michael Plisinski was elected as an outside director, and outside director Tomioka Takaomi (富岡 隆臣) is scheduled to resign effective 31 October. Plisinski has not been designated as an independent officer. |
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.Change in the filing due to the election of Michael Plisinski as an outside director and the planned resignation of Tomioka Takaomi (富岡 隆臣). Plisinski has not been designated as an independent officer because he is the chief executive officer of Onto Innovation Inc., which is a major shareholder of the company.