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.
Kanai Osamu (金井統), an outside director serving as an independent officer, is scheduled to leave office upon expiration of his term. A proposal for the election of outside officers will be submitted to the 18th Ordinary General Meeting of Shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 3 (Shibano Tadamichi (柴野忠道), Yamamoto Masako (山本雅子), and Fujii Mari (藤井麻莉)) |
| Controlling shareholder | No controlling shareholder. As of 31 March 2026, Akatsuki Inc. held 6.8% of the shares and ceased to qualify as a major shareholder. |
| Changes this time | Kanai Osamu (金井統), an outside director serving as an independent officer, is scheduled to leave office upon expiration of his term. A proposal for the election of outside officers will be submitted to the 18th Ordinary General Meeting of Shareholders. |
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.Kanai Osamu (金井統), an outside director serving as an independent officer, will leave office upon expiration of his term at the conclusion of the 18th Ordinary General Meeting of Shareholders. In addition, a proposal for the election of outside officers will be submitted to the 18th Ordinary General Meeting of Shareholders.