Governance structure
holding 20.45% of the Company's shares
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.
The notification was updated because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders on 26 June 2026. Matsuda Chapman Yoriko (松田チャップマン与理子) and Hashimoto Masatoshi (橋元雅敏) are scheduled to be newly appointed as outside directors.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Controlling shareholder | ULVAC, Inc. (holding 20.45% of the Company's shares) |
| Changes this time | The notification was updated because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders on 26 June 2026. Matsuda Chapman Yoriko (松田チャップマン与理子) and Hashimoto Masatoshi (橋元雅敏) are scheduled to be newly appointed as outside directors. |
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.