Governance structure
AEON CO.,LTD. is listed as a major shareholder; voting rights percentage: 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.
An Independent Officer Notification Form was filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Specific details of the change: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 3 outside Audit & Supervisory Board Members (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Controlling shareholder | No controlling shareholder or parent company disclosed (AEON CO.,LTD. is listed as a major shareholder; voting rights percentage: Not disclosed) |
| Changes this time | An Independent Officer Notification Form was filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Specific details of the change: Not disclosed |
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 to appoint outside officers will be submitted to the annual general meeting.