Governance structure
Company with an Audit and Supervisory CommitteeWhen 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.
後藤 Katsuki (後藤勝樹) is listed as a newly appointed director. Other changes are Not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 6 (including 6 outside directors) |
| Number of independent officers | 5 |
| Controlling shareholder | 株式会社シーアールイー is listed as a major shareholder, but the voting rights ratio is Not disclosed. The parent company is Not disclosed. |
| Changes this time | 後藤 Katsuki (後藤勝樹) is listed as a newly appointed director. Other changes are Not disclosed. |
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 submit a proposal for the election of outside directors at the annual general meeting of shareholders scheduled for 26 June 2026.