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.
Mitsuno Minoru (光野 稔) will be newly appointed as an outside director. The reason for the filing is that a proposal for the election of outside officers will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Controlling shareholder | 三谷商事株式会社 is listed as an Other affiliated company, but the names of the controlling shareholder and parent company and their voting rights ratios are Not disclosed. |
| Changes this time | Mitsuno Minoru (光野 稔) will be newly appointed as an outside director. The reason for the filing is that a proposal for the election of outside officers will be submitted to the annual general meeting of shareholders. |
Items this document does not state (5)
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 officers will be submitted to the annual general meeting of shareholders. All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers.