Governance structure
parent company), voting rights ownership ratio: 59.65% (direct ownership: 59.65%; aggregated ownership: —
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.
As of 25 June 2026, the disclosure states that 1 director concurrently serves as a senior managing director of the parent company. Whether this represents a change from the previous report is Not disclosed.
| Item | Details |
|---|---|
| Number of directors | 6 directors (number of outside directors: Not disclosed) |
| Number of independent officers | 3 |
| Controlling shareholder | RIZAPグループ株式会社 (parent company), voting rights ownership ratio: 59.65% (direct ownership: 59.65%; aggregated ownership: —) |
| Changes this time | As of 25 June 2026, the disclosure states that 1 director concurrently serves as a senior managing director of the parent company. Whether this represents a change from the previous report is Not disclosed. |
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 disclose the Company's position within the parent company's group, its personnel and capital relationships, the status of ensuring its independence from the parent company, its transactions with the parent company, and the status of implementing its policy for protecting minority shareholders.