Governance structure
described as a major shareholder of the company; 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.
Because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders, a notification was filed with 27 August 2026 as the scheduled date of change. Kunizawa Yoichi (國澤曜一) is described as a new appointee.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 2 |
| Controlling shareholder | 株式会社シノケングループ (described as a major shareholder of the company; voting rights ratio: Not disclosed) |
| Changes this time | Because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders, a notification was filed with 27 August 2026 as the scheduled date of change. Kunizawa Yoichi (國澤曜一) is described as a new appointee. |
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 a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.