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.
Outside director Tanigawa Masato (谷川正人), and outside corporate auditors Fushimi Toshiyuki (伏見俊行) and Tsuruoka Yoshihisa (鶴岡義久), are listed as newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Controlling shareholder | Although the filing states that the company does not fall under a parent company, sister company, major shareholder or similar category, the presence, name and voting rights ratio of a controlling shareholder are Not disclosed |
| Changes this time | Outside director Tanigawa Masato (谷川正人), and outside corporate auditors Fushimi Toshiyuki (伏見俊行) and Tsuruoka Yoshihisa (鶴岡義久), are listed as newly appointed. |
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 a proposal to elect outside officers will be submitted to the annual general meeting.