Governance structure
Company with an Audit & Supervisory Board牧 寛之), holding ratio of share certificates, etc.: 28.36% (as of 14 October 2026). There is no explicit statement that he is a controlling shareholder.
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.
Commencement of consideration of transitioning to a Company with Three Committees, introducing TSR targets, selecting candidates for outside director positions, and establishing a special committee primarily comprising outside directors
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Committee | Nominating and Compensation Committees (outside directors comprise a majority of each) |
| Controlling shareholder | Major shareholder Maki Hiroyuki (牧 寛之), holding ratio of share certificates, etc.: 28.36% (as of 14 October 2026). There is no explicit statement that he is a controlling shareholder. |
| Changes this time | Commencement of consideration of transitioning to a Company with Three Committees, introducing TSR targets, selecting candidates for outside director positions, and establishing a special committee primarily comprising outside directors |
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.To further enhance corporate value and the common interests of shareholders. In addition, in response to a request from a major shareholder, to take into consideration the impact on general shareholders and the fairness and impartiality of the exit procedures.