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や金融機関との関係強化等、企業価値向上に資すると認められる場合に保有する。半期ごとに個別検証し、保有目的が解消した株式は随時売却する。銘柄数・金額の記載はない。
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.
No changes from the previous report are specified.
| 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名（独立社外取締役3名、独立社外監査役1名） |
| Committee | 任意の指名・報酬委員会。全5名、社外取締役3名（社外割合60%）、委員長は社内取締役 |
| Policy on cross-shareholdings | 円滑な取引関係の維持や金融機関との関係強化等、企業価値向上に資すると認められる場合に保有する。半期ごとに個別検証し、保有目的が解消した株式は随時売却する。銘柄数・金額の記載はない。 |
| Takeover defenses | Not adopted |
| Controlling shareholder | No controlling shareholder or parent company |
| Changes this time | No changes from the previous report are specified. |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.経営の健全性・効率性の確保、意思決定の迅速化、業務執行の監督機能の確保、および指名・報酬等の決定プロセスの透明化・客観化を図るため。