Governance structure
Company with an Audit and Supervisory CommitteeWhen 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.
新規上場に伴う提出。伊藤章子氏および中西純子氏を独立役員に指定。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 3名、うち社外3名 |
| Number of independent officers | 2 |
| Controlling shareholder | 主要株主としてプリモ・インテグラル２投資事業有限責任組合の記載はあるが、支配株主・親会社であることおよび議決権比率はNot disclosed |
| Changes this time | 新規上場に伴う提出。伊藤章子氏および中西純子氏を独立役員に指定。 |
Items this document does not state (3)
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.新規上場のため。伊藤章子氏は公認会計士・税理士として財務・会計の専門性を有し、中西純子氏は金融機関での経験などから財務、リスク管理、コンプライアンス、サステナビリティ等の専門性を有しており、両氏とも東京証券取引所の独立性要件を満たし、一般株主との利益相反のおそれがないと判断したため。