Governance structure
major shareholder; voting rights ratio not disclosed
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 proposals for the election of outside officers will be submitted to the annual general meeting of shareholders on 25 June 2026. Ikegami Seijiro (池上聖次郎), Takahashi Takatoshi (高橋隆敏) and Numai Hideaki (沼井英明) have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Controlling shareholder | 和円商事株式会社 (major shareholder; voting rights ratio not disclosed) |
| Changes this time | An Independent Officer Notification Form was submitted because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders on 25 June 2026. Ikegami Seijiro (池上聖次郎), Takahashi Takatoshi (高橋隆敏) and Numai Hideaki (沼井英明) have been reported as independent officers. |
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 for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.