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.
A proposal to elect outside officers will be submitted to the annual shareholders meeting on 26 June 2026, and Sumimoto Kazushi (住本 和司) is a new appointee. There are 8 independent officers.
| Item | Details |
|---|---|
| Number of directors | 8 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Controlling shareholder | The major shareholder is DUSKIN CO.,LTD. The voting rights ratio is Not disclosed. |
| Changes this time | A proposal to elect outside officers will be submitted to the annual shareholders meeting on 26 June 2026, and Sumimoto Kazushi (住本 和司) is a new appointee. There are 8 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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.