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.
The Independent Officer Notification Form was filed because a proposal for the election of outside directors is scheduled to be submitted to the annual general meeting of shareholders. All 5 outside directors were designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Committee | Nomination Committee (proportion of outside members: Not disclosed) |
| Controlling shareholder | The filing states that no person qualifies as a major shareholder, but whether there is a controlling shareholder or parent company, and the voting rights ratio, are not disclosed. |
| Changes this time | The Independent Officer Notification Form was filed because a proposal for the election of outside directors is scheduled to be submitted to the annual general meeting of shareholders. All 5 outside directors were designated as independent officers. |
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 for the election of outside directors will be submitted to the annual general meeting of shareholders.