Governance structure
Company with an Audit and Supervisory Committeevoting rights ownership ratio: 39.60%) and 兼松エレクトロニクス株式会社 (voting rights ownership ratio: 20.28%). The body of the document describes both as “other affiliated companies” and does not describe either as a 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.
The Company’s director who concurrently served in the corporate group of BUSINESS BRAIN SHOWA・OTA INC. retired upon expiration of his term at the conclusion of the ordinary general meeting of shareholders held on 25 June 2026. As of the filing date, no Company officer concurrently serves at that company.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 13 directors (of whom the number of outside directors is Not disclosed) |
| Controlling shareholder | 株式会社ビジネスブレイン太田昭和 (voting rights ownership ratio: 39.60%) and 兼松エレクトロニクス株式会社 (voting rights ownership ratio: 20.28%). The body of the document describes both as “other affiliated companies” and does not describe either as a parent company. |
| Changes this time | The Company’s director who concurrently served in the corporate group of BUSINESS BRAIN SHOWA・OTA INC. retired upon expiration of his term at the conclusion of the ordinary general meeting of shareholders held on 25 June 2026. As of the filing date, no Company officer concurrently serves at that company. |
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.Retirement due to expiration of the term of office.