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.
An Independent Officer Notification Form was submitted because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders on 24 June 2026. All 6 outside directors were designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Controlling shareholder | 株式会社インテック, a shareholder holding an 8.0% stake. However, it is not stated to be a controlling shareholder or parent company. |
| Changes this time | An Independent Officer Notification Form was submitted because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders on 24 June 2026. All 6 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.