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.
The planned date of the change is 24 June 2026. Inoue Yoshihiro (井上能裕) will be newly appointed as an outside corporate auditor. A proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Committee | Nomination and Compensation Committee (percentage of outside members: Not disclosed); non-standing Special Committee (percentage of outside members: Not disclosed) |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | The planned date of the change is 24 June 2026. Inoue Yoshihiro (井上能裕) will be newly appointed as an outside corporate auditor. A proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. |
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 a proposal for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders.