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.
Ukawa Taro (鵜川太郎) and Fukagawa Hiroki (深川裕季) will newly be reported as independent officers, while Yokokawa Yasuyuki (横川泰之) will continue in the role. Nakahata Yuko (中畑裕子), Kato Hidetoshi (加藤秀俊), Ikeda Tsutomu (池田勉) and Yoshino Genta (吉野弦太) are scheduled to retire upon the conclusion of the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 3 (Yokokawa Yasuyuki (横川泰之), Ukawa Taro (鵜川太郎) and Fukagawa Hiroki (深川裕季)) |
| Controlling shareholder | The major shareholder is 株式会社IBJ. However, the voting-rights ratio is Not disclosed. |
| Changes this time | Ukawa Taro (鵜川太郎) and Fukagawa Hiroki (深川裕季) will newly be reported as independent officers, while Yokokawa Yasuyuki (横川泰之) will continue in the role. Nakahata Yuko (中畑裕子), Kato Hidetoshi (加藤秀俊), Ikeda Tsutomu (池田勉) and Yoshino Genta (吉野弦太) are scheduled to retire upon the conclusion of 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 to elect outside officers will be submitted to the annual general meeting of shareholders. In addition, Nakahata Yuko (中畑裕子), Kato Hidetoshi (加藤秀俊), Ikeda Tsutomu (池田勉) and Yoshino Genta (吉野弦太) are scheduled to retire as outside directors or outside corporate auditors upon the conclusion of that annual general meeting of shareholders.