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.
A proposal for the election of an outside director will be submitted to the Annual General Meeting of Shareholders on 24 June 2026, and Hatano Koichi (秦野 晃一) is listed as a new appointee.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 (Yamaguchi Hironobu (山口 弘信), Odajima Tsutomu (小田島 労), and Hatano Koichi (秦野 晃一)) |
| Controlling shareholder | There is no mention of a parent company or controlling shareholder. SHIMIZU CORPORATION is listed as a major shareholder, but its voting rights ratio is Not disclosed. |
| Changes this time | A proposal for the election of an outside director will be submitted to the Annual General Meeting of Shareholders on 24 June 2026, and Hatano Koichi (秦野 晃一) is listed as a new appointee. |
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 a proposal for the election of an outside director will be submitted to the Annual General Meeting of Shareholders on 24 June 2026.