Governance structure
Yamaha Motor Co.,Ltd. is listed as a major shareholder).
When 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.
In preparation for the Annual General Meeting of Shareholders on 23 June 2026, Yoshida Hideki (吉田英喜), an outside director, and Fujimoto Fuyumi (藤本冬海), an outside corporate auditor, are listed as newly appointed. The filing designates Okamoto Shinichi (岡本伸一), Mizuishi Tomohiko (水石知彦), Hirose Mariko (廣瀬真利子) and Fujimoto Fuyumi (藤本冬海) as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Controlling shareholder | No controlling shareholder or parent company is reported (Yamaha Motor Co.,Ltd. is listed as a major shareholder). |
| Changes this time | In preparation for the Annual General Meeting of Shareholders on 23 June 2026, Yoshida Hideki (吉田英喜), an outside director, and Fujimoto Fuyumi (藤本冬海), an outside corporate auditor, are listed as newly appointed. The filing designates Okamoto Shinichi (岡本伸一), Mizuishi Tomohiko (水石知彦), Hirose Mariko (廣瀬真利子) and Fujimoto Fuyumi (藤本冬海) as independent officers. |
Items this document does not state (5)
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.Because proposals for the appointment of outside directors and outside corporate auditors will be submitted to the Annual General Meeting of Shareholders to be held on 23 June 2026.