Governance structure
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.
Nishimoto Tsuyoshi (西本 強), an independent officer, will leave his position as an outside director upon expiration of his term at the conclusion of the 22nd Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 3 (after the scheduled change on 27 April 2026) |
| Controlling shareholder | SONY GROUP CORPORATION is a major shareholder. However, the voting rights ratio is Not disclosed. The filing states that no management control relationship exists. |
| Changes this time | Nishimoto Tsuyoshi (西本 強), an independent officer, will leave his position as an outside director upon expiration of his term at the conclusion of the 22nd Annual General Meeting of Shareholders. |
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.Nishimoto Tsuyoshi (西本 強) will leave his position as an outside director upon expiration of his term at the conclusion of the 22nd Annual General Meeting of Shareholders.