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.
Corrections and changes relating to outside director Ogi Atsuko (尾木敦子) and outside corporate auditor Oshima Toshifumi (大嶋敏史) following changes to the titles they hold concurrently.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Controlling shareholder | Not disclosed; there is no statement that the company has no controlling shareholder or parent company. |
| Changes this time | Corrections and changes relating to outside director Ogi Atsuko (尾木敦子) and outside corporate auditor Oshima Toshifumi (大嶋敏史) following changes to the titles they hold concurrently. |
Items this document does not state (4)
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.Changes to the titles held concurrently by outside director Ogi Atsuko (尾木敦子) and outside corporate auditor Oshima Toshifumi (大嶋敏史), including in the explanations of their relevant status.