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.
The resignation of an outside director (independent officer) and the submission of a proposal to elect an outside director at the Annual General Meeting of Shareholders. Nozaki Yukiko (野﨑由紀子) is a new appointee.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | The resignation of an outside director (independent officer) and the submission of a proposal to elect an outside director at the Annual General Meeting of Shareholders. Nozaki Yukiko (野﨑由紀子) is a new appointee. |
Items this document does not state (4)
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.The resignation of an outside director (independent officer) for personal reasons, and the submission of a proposal to elect an outside director at the Annual General Meeting of Shareholders.