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.
Submitted because a proposal for the appointment of outside officers will be submitted to the annual general meeting of shareholders. Iwamoto Atsushi (岩本充史) is newly appointed, while the other 6 officers are subject to corrections and changes. All persons meeting the qualifications for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Committee | Nomination and Compensation Committee, Special Committee (proportion of outside members: Not disclosed) |
| Controlling shareholder | The existence of a parent company group is disclosed, but its name and voting rights ratio are Not disclosed |
| Changes this time | Submitted because a proposal for the appointment of outside officers will be submitted to the annual general meeting of shareholders. Iwamoto Atsushi (岩本充史) is newly appointed, while the other 6 officers are subject to corrections and changes. All persons meeting the qualifications for independent officers have been designated as independent officers. |
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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.