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.
An agenda item concerning the election of outside officers will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026. Nakatsuka Junichiro (中塚潤一郎) is listed as a new and independent officer, while Kuei Kai-pin (蕢凱頻) is listed as a new outside director but is not an independent officer
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 6 outside directors, including 5 independent officers. The total number of directors is Not disclosed |
| Number of independent officers | 5 |
| Committee | Nomination Advisory Committee, Compensation Advisory Committee, and Audit and Supervisory Committee. Proportion of outside members: Not disclosed |
| Controlling shareholder | Ping An Group is a major shareholder of the Company. However, its voting rights ratio is Not disclosed. Whether it qualifies as a controlling shareholder or parent company is Not disclosed |
| Changes this time | An agenda item concerning the election of outside officers will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026. Nakatsuka Junichiro (中塚潤一郎) is listed as a new and independent officer, while Kuei Kai-pin (蕢凱頻) is listed as a new outside director but is not an independent officer |
Items this document does not state (2)
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.An agenda item concerning the election of outside officers will be submitted to the annual general meeting of shareholders to be held on 26 June 2026.