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.
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
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.
The company holds shares where this is considered to contribute to enhancing corporate value, including maintaining smooth business relationships and strengthening stable and ongoing relationships with financial institutions. Each holding is reviewed semiannually, and shares whose holding purpose has ceased to apply are sold as appropriate. The number of holdings and their value are not disclosed.
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
None
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
No specific changes from the previous report are stated
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Total number 8 independent officers / Of which, outside 4 |
| Number of independent officers | 4 |
| Committee | Name Nomination and Compensation Committee (voluntary) / Percentage of outside members 3/5 |
| Policy on cross-shareholdings | The company holds shares where this is considered to contribute to enhancing corporate value, including maintaining smooth business relationships and strengthening stable and ongoing relationships with financial institutions. Each holding is reviewed semiannually, and shares whose holding purpose has ceased to apply are sold as appropriate. The number of holdings and their value are not disclosed. |
| Takeover defenses | None |
| Controlling shareholder | No controlling shareholder or parent company |
| Changes this time | No specific changes from the previous report are stated |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.This is a routine disclosure of the company's corporate governance status, explaining the evaluation of the Board of Directors' effectiveness, the governance structure, policy shareholdings, and the company's response to management that is conscious of its cost of capital and share price, among other matters.