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.
Effective 23 June 2026, the company will rescind the designation of Okazawa Ko (岡澤 耕) as an independent officer and report Furukawa Junpei (古川 純平) and Kitani Tomoyuki (木谷 倫之) as independent officers. Okazawa Ko (岡澤 耕) is scheduled to qualify as an executive of the parent company.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 2 |
| Controlling shareholder | Parent company: RIZAP GROUP, Inc. (voting rights ratio: Not disclosed) |
| Changes this time | Effective 23 June 2026, the company will rescind the designation of Okazawa Ko (岡澤 耕) as an independent officer and report Furukawa Junpei (古川 純平) and Kitani Tomoyuki (木谷 倫之) as independent officers. Okazawa Ko (岡澤 耕) is scheduled to qualify as an executive of the parent company. |
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.This is due to changes in the officer structure and the details of the independent officer designations following the 29th Annual General Meeting of Shareholders. Okazawa Ko (岡澤 耕) is scheduled to become an employee of the parent company, RIZAP GROUP, Inc., and will therefore qualify as an executive of the parent company, resulting in the rescission of his designation.