Governance structure
direct ownership: 66.7%; portion subject to aggregation: –
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.
Reported the relationship with the parent company, transactions, and the status of implementation of measures to protect minority shareholders as of 31 March 2026. The Company has received 3 directors, 1 Audit & Supervisory Board member, and 3 employees seconded from the corporation.
| Item | Details |
|---|---|
| Number of directors | 8 in total, including 3 outside directors (independent outside directors) |
| Number of independent officers | 3 |
| Controlling shareholder | Regional Economy Vitalization Corporation of Japan, voting rights ownership ratio of 66.7% (direct ownership: 66.7%; portion subject to aggregation: –) |
| Changes this time | Reported the relationship with the parent company, transactions, and the status of implementation of measures to protect minority shareholders as of 31 March 2026. The Company has received 3 directors, 1 Audit & Supervisory Board member, and 3 employees seconded from the corporation. |
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.To explain the measures for promptly implementing the business rehabilitation plan and accelerating the Company's reconstruction, and for ensuring that transactions with the controlling shareholder do not harm the interests of minority shareholders.