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.
In connection with the submission of a proposal to elect an outside director at the annual general meeting of shareholders scheduled for 25 June 2026, Uchiyama Yuki (内山由紀) has been reported as a new candidate for outside director
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (including 1 new director) and 3 outside corporate auditors. The total number of directors is Not disclosed |
| Number of independent officers | 8 independent officers |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | In connection with the submission of a proposal to elect an outside director at the annual general meeting of shareholders scheduled for 25 June 2026, Uchiyama Yuki (内山由紀) has been reported as a new candidate for outside director |
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 elect an outside director will be submitted to the annual general meeting of shareholders scheduled for 25 June 2026.