Governance structure
voting rights ratio not stated). Its general partner with unlimited liability is アイ・オー・キャピタル株式会社. No controlling shareholder or parent company is expressly identified.
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.
堀江 Akine (堀江聡寧) is listed as a new outside director and has been designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Controlling shareholder | The largest shareholder is ＩＯＣグロース１号投資事業有限責任組合 (voting rights ratio not stated). Its general partner with unlimited liability is アイ・オー・キャピタル株式会社. No controlling shareholder or parent company is expressly identified. |
| Changes this time | 堀江 Akine (堀江聡寧) is listed as a new outside director and has been designated as an independent officer. |
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.堀江 Akine (堀江聡寧) was newly appointed as an outside director at the 72nd Annual General Meeting of Shareholders held on 26 June 2026.