Governance structure
Company with an Audit and Supervisory CommitteeWhen 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.
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
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.
中長期的な取引関係の維持・拡大を目的として、事業の相乗効果等が創出できる銘柄を保有し、取引の状況およびリスク・リターンの状況を勘案して保有の適否判断、株数の調整を行う。具体的な保有条件、リスクとリターンの基準、議決権行使の基準は年1回検討する。
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
No
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 9 / Outside 2 |
| Number of independent officers | 2 |
| Committee | Installation 監査等委員会、リスク管理委員会 / Percentage of outside members 監査等委員会は2名/3名（66.7%） |
| Policy on cross-shareholdings | 中長期的な取引関係の維持・拡大を目的として、事業の相乗効果等が創出できる銘柄を保有し、取引の状況およびリスク・リターンの状況を勘案して保有の適否判断、株数の調整を行う。具体的な保有条件、リスクとリターンの基準、議決権行使の基準は年1回検討する。 |
| Takeover defenses | No |
| Controlling shareholder | No controlling shareholder or parent company |
Items this document does not state (1)
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.企業価値の向上に向け、経営の透明性と監視体制を充実させ、法令・社内規程の遵守を確保するため。