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.
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.
Koyama Mitsuo (小山 光雄) is a newly appointed officer. The status of Hasegawa Yasushi (長谷川 靖) was corrected and changed. A proposal to elect outside officers will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 6 (including 6 outside directors) |
| Number of independent officers | 5 |
| Controlling shareholder | SBI地銀ホールディングス株式会社, with a 33.86% voting rights ratio. However, the main text describes it as a major shareholder. |
| Changes this time | Koyama Mitsuo (小山 光雄) is a newly appointed officer. The status of Hasegawa Yasushi (長谷川 靖) was corrected and changed. 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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.