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.
Effective 26 June 2026, Ozu Hiroshi (小津 博司) is scheduled to be newly appointed as an outside director and independent officer. An Independent Officer Notification Form will be submitted.
| Item | Details |
|---|---|
| Number of directors | 1 outside director (total: Not disclosed) |
| Number of independent officers | 1 |
| Controlling shareholder | The presence or absence of a parent company or controlling shareholder and the voting rights ratio are Not disclosed |
| Changes this time | Effective 26 June 2026, Ozu Hiroshi (小津 博司) is scheduled to be newly appointed as an outside director and independent officer. An Independent Officer Notification Form will be submitted. |
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 an outside director will be submitted to the Annual General Meeting of Shareholders. The company determined that Ozu Hiroshi (小津 博司) can use his professional knowledge and experience as an attorney to oversee the execution of directors’ duties from the perspective of a legal expert. The company also states that he is not a former employee of the parent company, an affiliated company, a major shareholder or a major business partner, among others, and that there is no risk of a conflict of interest with general shareholders.