Governance structure
the company has stated that it was a major shareholder in the past, but the current controlling shareholder and voting rights ratio are 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 proposals to elect outside officers will be submitted to the annual general meeting, the company filed a Notification of Independent Officers. The scheduled date of change is 25 June 2026.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Controlling shareholder | 株式会社INCJ (the company has stated that it was a major shareholder in the past, but the current controlling shareholder and voting rights ratio are Not disclosed) |
| Changes this time | Because proposals to elect outside officers will be submitted to the annual general meeting, the company filed a Notification of Independent Officers. The scheduled date of change is 25 June 2026. |
| Additional information | 1 of the 2 outside corporate auditors has not been designated as an independent officer. |
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.