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.
Miyaki Yukiko (宮木由貴子) has been reported as a new outside director and independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Controlling shareholder | No controlling shareholder or parent company is stated |
| Changes this time | Miyaki Yukiko (宮木由貴子) has been reported as a new outside director and independent officer. |
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 outside officers will be submitted to the Ordinary General Meeting of Shareholders. With respect to Miyaki Yukiko (宮木由貴子), the company determined that she can contribute to ensuring management transparency and strengthening corporate governance by drawing on her specialized knowledge and experience as a business executive.