Governance structure
name and voting rights ratio: Not disclosed
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.
Because a proposal for the election of outside officers will be presented at the 20th Annual General Meeting of Shareholders, the notification was submitted with 22 June 2026 as the scheduled date of change. All 7 outside directors were designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Committee | Nomination Committee, Compensation Committee, and Audit Committee. Proportion of outside committee members: Not disclosed |
| Controlling shareholder | Parent company: Yes (name and voting rights ratio: Not disclosed) |
| Changes this time | Because a proposal for the election of outside officers will be presented at the 20th Annual General Meeting of Shareholders, the notification was submitted with 22 June 2026 as the scheduled date of change. All 7 outside directors were designated as independent officers. |
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 a proposal for the election of outside officers will be presented at the 20th Annual General Meeting of Shareholders.