Governance structure
Company with Three Committeesparent company and listed parent company
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.
No changes stated. Routine matters concerning controlling shareholders, etc. were reported.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Committees |
| Number of directors | 14 directors (including 9 outside directors) |
| Number of independent officers | 9 |
| Committee | Statutory and voluntary committees (committee names and proportion of outside members: Not disclosed) |
| Controlling shareholder | JAPAN POST HOLDINGS Co.,Ltd., voting rights ownership ratio of 49.88% (parent company and listed parent company) |
| Changes this time | No changes stated. Routine matters concerning controlling shareholders, etc. were reported. |
Items this document does not state (2)
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 disclose matters concerning controlling shareholders, etc. The document explains the relationship with the parent company group, business constraints, benefits and risks, the approach to ensuring independence, transaction details, and the status of implementation of measures to protect minority shareholders.