Governance structure
Company with an Audit & Supervisory BoardWhen 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.
If strengthening relationships with business partners is expected to contribute to business expansion, the company holds shares in listed companies after thoroughly deliberating and considering the significance and economic rationale of such holdings. The company periodically reviews the business conditions and financial condition related to its holdings and determines whether continuing to hold them is appropriate. Number of holdings and amount: Not disclosed.
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
Not adopted
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
The specific changes made this time since the revision on 12 February 2025 are not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | The articles of incorporation provide for no more than 8 directors. Current number: Not disclosed. Outside directors: 1. |
| Number of independent officers | 1 |
| Committee | No voluntary advisory bodies equivalent to a nomination committee or remuneration committee have been established. |
| Policy on cross-shareholdings | If strengthening relationships with business partners is expected to contribute to business expansion, the company holds shares in listed companies after thoroughly deliberating and considering the significance and economic rationale of such holdings. The company periodically reviews the business conditions and financial condition related to its holdings and determines whether continuing to hold them is appropriate. Number of holdings and amount: Not disclosed. |
| Takeover defenses | Not adopted |
| Controlling shareholder | No controlling shareholder |
| Changes this time | The specific changes made this time since the revision on 12 February 2025 are not disclosed. |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Because the company is working to review its organization and develop various systems in order to pursue efficient and sound corporate activities aimed at maximizing corporate value.