Governance structure
Company with an Audit & Supervisory BoardWhen 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.
On 1 July 2026, プレミア株式会社 became the surviving company in the integration of プレミアワランティサービス株式会社, プレミアモビリティサービス株式会社 and カープレミア株式会社. The company is proceeding with rejuvenation of its management structure, delegation of authority and the transition to a CxO structure.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Committee | Nomination and Compensation Committee, Sustainability Committee, Group Risk Management Committee. The proportion of external members is Not disclosed |
| Controlling shareholder | There is no statement that there is no such shareholder, and the name of the parent company or controlling shareholder and its voting rights ratio are Not disclosed |
| Changes this time | On 1 July 2026, プレミア株式会社 became the surviving company in the integration of プレミアワランティサービス株式会社, プレミアモビリティサービス株式会社 and カープレミア株式会社. The company is proceeding with rejuvenation of its management structure, delegation of authority and the transition to a CxO structure. |
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 drive the sustained enhancement of corporate value, achieve the new medium-term management plan, complete the automotive ecosystem, and promote highly transparent dialogue and information disclosure with stakeholders.