Governance structure
parent company; voting rights ownership ratio: 71.3%; directly owned: 71.3%; portion included in aggregate: —). Listed on the Tokyo Stock Exchange Prime Market.
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.
Shimizu Takafumi (清水崇文), the Company's Representative Director and President, was elected as a non-executive director of NIHON TRIM CO.,LTD. at the company's annual general meeting of shareholders held on 23 June 2026. No other changes from the previous disclosure are stated.
| Item | Details |
|---|---|
| Controlling shareholder | NIHON TRIM CO.,LTD. (parent company; voting rights ownership ratio: 71.3%; directly owned: 71.3%; portion included in aggregate: —). Listed on the Tokyo Stock Exchange Prime Market. |
| Changes this time | Shimizu Takafumi (清水崇文), the Company's Representative Director and President, was elected as a non-executive director of NIHON TRIM CO.,LTD. at the company's annual general meeting of shareholders held on 23 June 2026. No other changes from the previous disclosure are stated. |
Items this document does not state (6)
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.The concurrent directorship at NIHON TRIM CO.,LTD. is intended to contribute to strengthening its decision-making and governance structure by leveraging expertise in the medical field and overseas business, as well as management experience at the Company, and by drawing on an understanding of the business operations and management strategies of the parent company's group as a whole. To protect minority shareholders, the Company states that it will conduct only transactions whose business rationale is clear and whose terms are appropriate, and will obtain proper approval in accordance with its Approval Regulations, Authority Regulations and other applicable rules.