Governance structure
the existence of a parent company is stated
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.
The company reported 1 outside director and 2 outside corporate auditors scheduled to be elected at the annual general meeting of shareholders on 19 June 2026 as new appointees, and designated all 3 as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 (1 outside director and 2 outside corporate auditors) |
| Controlling shareholder | Name of parent company and voting rights ratio: Not disclosed (the existence of a parent company is stated) |
| Changes this time | The company reported 1 outside director and 2 outside corporate auditors scheduled to be elected at the annual general meeting of shareholders on 19 June 2026 as new appointees, and designated all 3 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.To designate all outside officers who meet the eligibility requirements for independent officers as independent officers. The stated reasons for their election are to strengthen the Board of Directors’ oversight function, ensure independent and objective audits, and secure a neutral and fair position.