Governance structure
directly 38.37%, indirectly 0.04%) / Attribute Neither an other affiliated company nor a listed parent company
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 filing states only the number of directors, not how many of them are outside directors.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Number of directors | Total number 8 independent officers / Outside Not disclosed |
| Controlling shareholder | Name TOSOH CORPORATION / Voting rights ratio 38.41% (directly 38.37%, indirectly 0.04%) / Attribute Neither an other affiliated company nor a listed parent company |
| Changes this time | No changes from the previous report are described. |
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.To disclose the capital relationship, concurrent service by officers and directors, acceptance of secondees, and business relationships with TOSOH CORPORATION, which is a controlling shareholder, etc. The Company recognizes that concurrent service involving TOSOH CORPORATION does not impede the Company's independent management decisions and that sufficient independence is secured.