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.
Not adopted
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
No concrete changes from the previous report are stated
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 8 independent officers / Outside 3 |
| Number of independent officers | 3 |
| Committee | Name Audit and Supervisory Committee / Percentage of outside members 3 of 4 (75%) / Voluntary Nomination and Compensation Committees Not disclosed |
| Takeover defenses | Not adopted |
| Controlling shareholder | No controlling shareholder or parent company |
| Changes this time | No concrete changes from the previous report are stated |
Items this document does not state (1)
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 prioritize the stable enhancement of corporate value, shareholder interests, sound and transparent management, prompt and appropriate information disclosure, and the independence of directors.