Governance structure
other affiliated company), voting rights ownership ratio of 20.1% (direct ownership: 20.1%; portion included in the aggregate: 0.00%
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.
At the annual general meeting of shareholders held on 19 June 2026, 1 director and executive vice president of Rengo Co.,Ltd. was elected as an outside director. No other changes were stated.
| Item | Details |
|---|---|
| Number of directors | 9 directors, including 1 outside director (although the main text does not explicitly state the total number of outside directors, 1 is identifiable from the description) |
| Controlling shareholder | Rengo Co.,Ltd. (other affiliated company), voting rights ownership ratio of 20.1% (direct ownership: 20.1%; portion included in the aggregate: 0.00%) |
| Changes this time | At the annual general meeting of shareholders held on 19 June 2026, 1 director and executive vice president of Rengo Co.,Ltd. was elected as an outside director. No other changes were stated. |
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.To reflect the extensive experience and knowledge of Rengo Co.,Ltd.'s management in the Company's management and obtain advice and recommendations to ensure the validity and appropriateness of the Board of Directors' decision-making.