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.
Because proposals for the election of outside officers will be submitted on 25 June 2026, the filings for the 6 independent officers, Manabe Yasushi (真鍋靖), Kurihara Kazue (栗原和枝), Sato Chi (佐藤地), Manabe Mihoko (真鍋美穂子), Perez Takahashi Mayako (ペレス髙橋真弥子) and Tejima Tsuneaki (手島恒明), have been corrected and amended.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Controlling shareholder | No controlling shareholder or parent company is stated |
| Changes this time | Because proposals for the election of outside officers will be submitted on 25 June 2026, the filings for the 6 independent officers, Manabe Yasushi (真鍋靖), Kurihara Kazue (栗原和枝), Sato Chi (佐藤地), Manabe Mihoko (真鍋美穂子), Perez Takahashi Mayako (ペレス髙橋真弥子) and Tejima Tsuneaki (手島恒明), have been corrected and amended. |
Items this document does not state (5)
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.