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.
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 Independent Officer Notification Form was submitted because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. The independent officers are Sodeno Reiko (袖野 玲子), Hasegawa Shinsuke (長谷川 臣介), Kanazawa Hiroshi (金澤 浩志), and Urayū Kazuya (浦勇 和也).
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 6 (including 6 outside directors) |
| Number of independent officers | 4 |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Controlling shareholder | TDK Corporation is listed as a major shareholder, but the name and voting rights ratio of the controlling shareholder or parent company are not disclosed |
| Changes this time | The Independent Officer Notification Form was submitted because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. The independent officers are Sodeno Reiko (袖野 玲子), Hasegawa Shinsuke (長谷川 臣介), Kanazawa Hiroshi (金澤 浩志), and Urayū Kazuya (浦勇 和也). |
Items this document does not state (2)
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.