Governance structure
voting rights ratio: Not disclosed).
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 filing was made because a proposal for the election of outside officers is scheduled to be submitted to the annual general meeting of shareholders scheduled for 26 June 2026. Sumida Akiko (住田明子) is newly appointed.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 (outside directors Sano Koya (佐野公哉), Kimura Takeshi (木村武) and Kato Takako (加藤貴子)) |
| Controlling shareholder | The controlling shareholder and parent company are Not disclosed. The National Federation of Agricultural Cooperative Associations and Marubeni Corporation are listed as major shareholders (voting rights ratio: Not disclosed). |
| Changes this time | The filing was made because a proposal for the election of outside officers is scheduled to be submitted to the annual general meeting of shareholders scheduled for 26 June 2026. Sumida Akiko (住田明子) is newly appointed. |
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.Because a proposal for the election of outside officers is scheduled to be submitted to the annual general meeting of shareholders to be held on 26 June 2026.