Governance structure
Company with an Audit and Supervisory CommitteeWhen 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.
Whether takeover defense measures have been introduced, renewed or abolished: Not disclosed (the Articles of Incorporation do contain provisions on the method for making decisions concerning gratis allotments of stock acquisition rights)
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
The corporate name will be changed to 「ＳＥＩＭＡホールディングス株式会社」. The change will take effect on 1 October 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Up to 9 directors other than directors who are Audit and Supervisory Committee members, and up to 4 directors who are Audit and Supervisory Committee members (13 directors in total); number of outside directors: Not disclosed |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Takeover defenses | Whether takeover defense measures have been introduced, renewed or abolished: Not disclosed (the Articles of Incorporation do contain provisions on the method for making decisions concerning gratis allotments of stock acquisition rights) |
| Controlling shareholder | Name of the controlling shareholder and parent company and voting rights ratio: Not disclosed |
| Changes this time | The corporate name will be changed to 「ＳＥＩＭＡホールディングス株式会社」. The change will take effect on 1 October 2026. |
Items this document does not state (2)
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.The reason for the change in corporate name is not stated in the text.