Governance structure
holds 9.39% of the Company's issued shares; however, the filing does not explicitly identify a controlling shareholder or parent company
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.
Changes in officers on 26 June 2026. Nemoto Yusuke (根本裕介) is newly appointed as an outside corporate auditor.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors; total number of directors: Not disclosed |
| Number of independent officers | 4 |
| Controlling shareholder | TAIHEIYO CEMENT CORPORATION (holds 9.39% of the Company's issued shares; however, the filing does not explicitly identify a controlling shareholder or parent company) |
| Changes this time | Changes in officers on 26 June 2026. Nemoto Yusuke (根本裕介) is newly appointed as an outside corporate auditor. |
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.Changes in officers.