Governance structure
Planned transition to a company with an Audit and Supervisory Committee (the current organizational structure is not stated)ownership interest: 21.78%) and 三井情報株式会社 (ownership interest: 20.26%).
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.
Planned transition to a company with an Audit and Supervisory Committee. If approved, the 3 outside corporate auditors are expected to change to outside directors serving as Audit and Supervisory Committee members. Sugiyama Shinichi (杉山紳一) and Inoue Airo (井上愛朗) are expected to be newly appointed as outside directors. Matsushima Kentaro (松島健太郎) is a continuing candidate from the previous fiscal year.
| Item | Details |
|---|---|
| Corporate Governance Structure | Planned transition to a company with an Audit and Supervisory Committee (the current organizational structure is not stated) |
| Number of independent officers | 3 |
| Controlling shareholder | No controlling shareholder or parent company is disclosed. The major shareholders are TDI株式会社 (ownership interest: 21.78%) and 三井情報株式会社 (ownership interest: 20.26%). |
| Changes this time | Planned transition to a company with an Audit and Supervisory Committee. If approved, the 3 outside corporate auditors are expected to change to outside directors serving as Audit and Supervisory Committee members. Sugiyama Shinichi (杉山紳一) and Inoue Airo (井上愛朗) are expected to be newly appointed as outside directors. Matsushima Kentaro (松島健太郎) is a continuing candidate from the previous fiscal year. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Following the transition to a company with an Audit and Supervisory Committee, the company will draw on the experience and expertise of each candidate to strengthen its auditing, advice to and oversight of management, corporate governance, and compliance systems.