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 scheduled date of the change is 2026/6/24. Takeda Ryoko (武田涼子) and Tajima Shuichi (田島修一) will be newly appointed as outside directors. The filing was submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 8 independent officers |
| Controlling shareholder | No information is provided regarding a controlling shareholder or parent company. However, shareholders holding 10% or more of voting rights are mentioned as part of the independence criteria. |
| Changes this time | The scheduled date of the change is 2026/6/24. Takeda Ryoko (武田涼子) and Tajima Shuichi (田島修一) will be newly appointed as outside directors. The filing was submitted because a proposal to elect 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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.