Governance structure
Company with an Audit & Supervisory Boardidentified as a major shareholder
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.
Moriyama Misa (森山三紗) is scheduled to be newly appointed as an outside corporate auditor, with 25 September 2026 scheduled as the date of the change. The Independent Officers Notification Form was updated.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 4 |
| Controlling shareholder | TOKYO OHKA KOGYO CO.,LTD., with a 17.60% voting rights ownership ratio (identified as a major shareholder) |
| Changes this time | Moriyama Misa (森山三紗) is scheduled to be newly appointed as an outside corporate auditor, with 25 September 2026 scheduled as the date of the change. The Independent Officers Notification Form was updated. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.