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.
Chikako Suzuki (鈴木千佳子) is scheduled to be newly appointed as an outside director effective 19 June 2026. The information provided for individual outside officers has been updated
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 3 outside corporate auditors. Total number of directors: Not disclosed |
| Number of independent officers | 7 |
| Committee | The reasons for appointing each outside officer refer to “each committee,” but the committee names and the proportion of outside members are Not disclosed |
| Controlling shareholder | Name of the controlling shareholder and parent company and voting rights ratio: Not disclosed |
| Changes this time | Chikako Suzuki (鈴木千佳子) is scheduled to be newly appointed as an outside director effective 19 June 2026. The information provided for individual outside officers has been updated |
Items this document does not state (3)
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 for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders. In addition, the information provided for individual outside officers has been updated.