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.
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.
異動（予定）日は2025年6月27日。定時株主総会に社外役員の選任議案が付議されるため届出書を提出した。具体的な前回からの変更内容はNot disclosed
| Item | Details |
|---|---|
| Number of directors | 取締役2名（うち社外取締役2名）と記載。ただし取締役総数はNot disclosed |
| Number of independent officers | 4 |
| Controlling shareholder | Toshiba Corporation is listed as a major shareholder, but the name of the controlling shareholder or parent company and the voting rights ratio are Not disclosed |
| Changes this time | 異動（予定）日は2025年6月27日。定時株主総会に社外役員の選任議案が付議されるため届出書を提出した。具体的な前回からの変更内容はNot disclosed |
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.