Governance structure
Company with Three Statutory CommitteesWhen 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.
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
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.
As of the end of March 2026, the company held shares in 18 listed companies (16 customers and 2 other companies) and 63 unlisted companies. The Board of Directors reviewed whether the holdings qualified as strategic holdings and confirmed that they did, excluding 12 unlisted companies. During fiscal 2025, the company sold shares in 1 listed company and 4 unlisted companies.
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
Not adopted
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
No specific changes from the previous report are stated
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of directors | Total number 10 / Of which, outside 6 |
| Number of independent officers | 6 |
| Committee | Nomination Committee 5 outside members / 5 total (100%); an outside director serves as chair / Compensation Committee 4 outside members / 4 total (100%); an outside director serves as chair / Audit Committee 4 outside members / 5 total (80%); an outside director serves as chair |
| Policy on cross-shareholdings | As of the end of March 2026, the company held shares in 18 listed companies (16 customers and 2 other companies) and 63 unlisted companies. The Board of Directors reviewed whether the holdings qualified as strategic holdings and confirmed that they did, excluding 12 unlisted companies. During fiscal 2025, the company sold shares in 1 listed company and 4 unlisted companies. |
| Takeover defenses | Not adopted |
| Controlling shareholder | No controlling shareholder or parent company |
| Changes this time | No specific changes from the previous report are stated |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To help stakeholders understand the company’s corporate governance arrangements more clearly and deepen dialogue and collaboration. The company also states that it will continue strengthening corporate governance to enhance corporate value through ASV management.