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.
Because proposals to elect outside officers will be submitted to the annual general meeting of shareholders, an Independent Officer Notification Form was filed. Soda Yuzo (雙田裕三), Sekiguchi Hiroshi (関口博), Mikoshiba Kenji (御子柴健治), and Ishii Shinobu (石井忍) have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Controlling shareholder | Whether there is a controlling shareholder or parent company, its name, and voting rights ratio: Not disclosed |
| Changes this time | Because proposals to elect outside officers will be submitted to the annual general meeting of shareholders, an Independent Officer Notification Form was filed. Soda Yuzo (雙田裕三), Sekiguchi Hiroshi (関口博), Mikoshiba Kenji (御子柴健治), and Ishii Shinobu (石井忍) have been reported 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 election of outside officers will be submitted to the Annual General Meeting of Shareholders.