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.
The change date (scheduled) is 2026/11/25. Shibata Tomohiro (柴田知宏) and Morichika Masahiko (森近正彦) are new appointees. Proposals to elect outside directors and outside corporate auditors will be submitted at the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total: Not disclosed) |
| Number of independent officers | 3 people |
| Controlling shareholder | The controlling shareholder and parent company are Not disclosed |
| Changes this time | The change date (scheduled) is 2026/11/25. Shibata Tomohiro (柴田知宏) and Morichika Masahiko (森近正彦) are new appointees. Proposals to elect outside directors and outside corporate auditors will be submitted at the annual general meeting of shareholders. |
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 proposals to elect outside directors and outside corporate auditors will be submitted at the annual general meeting of shareholders.