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.
Filing in connection with a proposal to elect outside directors being submitted to the Annual General Meeting of Shareholders. Okada Shunsuke (岡田俊輔): corrected and changed; Ono Yoko (小野陽子): newly appointed; Kobayashi Kie (小林貴恵): newly appointed.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors; total number of directors: Not disclosed |
| Number of independent officers | 7 |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed. As a major shareholder, Toshiba Corporation holds 13.24% of the company's shares, excluding treasury shares. |
| Changes this time | Filing in connection with a proposal to elect outside directors being submitted to the Annual General Meeting of Shareholders. Okada Shunsuke (岡田俊輔): corrected and changed; Ono Yoko (小野陽子): newly appointed; Kobayashi Kie (小林貴恵): newly appointed. |
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 to elect outside directors will be tabled at the Annual General Meeting of Shareholders.