Governance structure
holding more than 30% but less than 40% of voting rights
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.
旭有機材 will file a notification designating outside director Kashiwagi Masato (柏木雅人) as an independent officer. He did not meet the independence criteria in the previous year, but that status will be resolved as of the scheduled date of change.
| Item | Details |
|---|---|
| Number of directors | 4 directors (including 4 outside directors) *As stated in the notification form |
| Number of independent officers | 4 independent officers (as of 18 June 2026) |
| Controlling shareholder | ASAHI KASEI CORPORATION (holding more than 30% but less than 40% of voting rights) |
| Changes this time | 旭有機材 will file a notification designating outside director Kashiwagi Masato (柏木雅人) as an independent officer. He did not meet the independence criteria in the previous year, but that status will be resolved as of the scheduled date of change. |
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 it was confirmed that Kashiwagi Masato (柏木雅人) meets the Company's own independence criteria.