Governance structure
Company with an Audit & Supervisory Boardother affiliated company; voting rights ownership ratio: 28.38%
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 Company reported the relationship with its parent company, controlling shareholders, etc., as of 31 March 2026, and the concurrent officer positions as of 5 June 2026. No changes from the previous report were stated.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 7 (including 2 outside directors) |
| Number of independent officers | 1 |
| Controlling shareholder | OBIC Co.,Ltd. (other affiliated company; voting rights ownership ratio: 28.38%) |
| Changes this time | The Company reported the relationship with its parent company, controlling shareholders, etc., as of 31 March 2026, and the concurrent officer positions as of 5 June 2026. No changes from the previous report were stated. |
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.To report the capital relationship with OBIC Co.,Ltd. and the concurrent officer position. The Company also explained that it has 2 independent outside directors and 3 outside Audit & Supervisory Board members to ensure independent management decision-making and the independence of management decisions.