Governance structure
the Company), 100% (major shareholder and shareholding ratio
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.
ArkMS, previously a non-consolidated subsidiary, will be included as a consolidated subsidiary from the first quarter of the fiscal year ending March 2027. The organizational and officer structure as of 1 April 2026 is described.
| Item | Details |
|---|---|
| Number of directors | 4 (of whom the number of outside directors is Not disclosed) |
| Controlling shareholder | Alfresa Holdings Corporation (the Company), 100% (major shareholder and shareholding ratio) |
| Changes this time | ArkMS, previously a non-consolidated subsidiary, will be included as a consolidated subsidiary from the first quarter of the fiscal year ending March 2027. The organizational and officer structure as of 1 April 2026 is described. |
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.ArkMS will provide increasingly extensive development support for pharmaceuticals and other products as a CRO, increasing its qualitative materiality in the consolidated financial statements. The group’s total supply chain services strategy is cited as the background.