Governance structure
voting rights ratio: Not disclosed
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.
On 25 June 2026, Watanabe Aya (渡辺絢) and Shiraishi Takuya (白石卓也) are scheduled to be newly designated as independent officers. Proposals to elect outside officers will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Controlling shareholder | No controlling shareholder or parent company is disclosed (voting rights ratio: Not disclosed) |
| Changes this time | On 25 June 2026, Watanabe Aya (渡辺絢) and Shiraishi Takuya (白石卓也) are scheduled to be newly designated as independent officers. Proposals to elect outside officers will be submitted to the annual general meeting of shareholders. |
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 to elect outside officers will be submitted to the annual general meeting of shareholders. For the 2 new appointees, the company intends to apply their experience in corporate law, ESG and related areas as attorneys, and their experience and knowledge in IT, management and DX, to enhancing corporate value and strengthening corporate governance.