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.
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 22 May 2026, outside director Kitaguchi Ken (北口 建) and outside corporate auditor Irie Michiyuki (入江 道之) are scheduled to be newly appointed. Kitaguchi Ken (北口 建) will be designated as an independent officer, while Irie Michiyuki (入江 道之) will not be designated as an independent officer because he is from the parent company group.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 2 outside corporate auditors (the total number of directors and the breakdown other than outside directors are Not disclosed) |
| Number of independent officers | 4 |
| Controlling shareholder | The existence of a parent company group is stated, but the parent company's name and voting rights ratio are Not disclosed |
| Changes this time | On 22 May 2026, outside director Kitaguchi Ken (北口 建) and outside corporate auditor Irie Michiyuki (入江 道之) are scheduled to be newly appointed. Kitaguchi Ken (北口 建) will be designated as an independent officer, while Irie Michiyuki (入江 道之) will not be designated as an independent officer because he is from the parent company group. |
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.