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.
Effective 26 June 2026, 3 outside directors are scheduled to be reappointed and 1 new outside corporate auditor is scheduled to be appointed. Yoshida Koki (吉田 昂希) will not be designated as an independent officer. Hisatake Masato (久武 昌人) will not be reappointed as an outside corporate auditor.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Controlling shareholder | The existence of a major shareholder is disclosed, but the name and voting rights ratio of the controlling shareholder or parent company are Not disclosed |
| Changes this time | Effective 26 June 2026, 3 outside directors are scheduled to be reappointed and 1 new outside corporate auditor is scheduled to be appointed. Yoshida Koki (吉田 昂希) will not be designated as an independent officer. Hisatake Masato (久武 昌人) will not be reappointed as an outside corporate auditor. |
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.To submit proposals to the Annual General Meeting of Shareholders for the reappointment of 3 outside directors and the appointment of 1 new outside corporate auditor. Yoshida Koki (吉田 昂希) has not been designated as an independent officer because, depending on the progress of future capital and business alliances, he may not be regarded as an outside director with no risk of conflicts of interest with general shareholders.