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.
円滑な取引関係の維持、金融機関との安定的かつ継続的な関係強化等、企業価値の向上に資すると認められる場合に保有する。半期ごとに取締役会へ報告し、個別に保有目的を検証する。保有目的が解消した株式は随時売却する。銘柄数・金額の実績は記載なし
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
None (not adopted)
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
No concrete changes from the previous report are stated
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 8 directors in total, including 4 outside directors |
| Number of independent officers | 4 (3 outside directors and 1 outside corporate auditor) |
| Committee | 指名・報酬委員会（任意）。指名・報酬の各委員会相当とも社外取締役3名／全5名、社外委員の割合60%。委員長は社内取締役 |
| Policy on cross-shareholdings | 円滑な取引関係の維持、金融機関との安定的かつ継続的な関係強化等、企業価値の向上に資すると認められる場合に保有する。半期ごとに取締役会へ報告し、個別に保有目的を検証する。保有目的が解消した株式は随時売却する。銘柄数・金額の実績は記載なし |
| Takeover defenses | None (not adopted) |
| Controlling shareholder | No controlling shareholder or parent company |
| Changes this time | No concrete changes from the previous report are stated |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.コーポレート・ガバナンスの状況を開示するため。今回の更新理由や前回からの具体的な変更理由は記載されていない。