Governance structure
Company with an Audit and Supervisory Committeethe Company's parent company). 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.
Ikeda Sayaka (池田清華), Okura Saira (大藏さいら) and Yamazaki Misao (山崎操) were reported as Independent Officers. This followed the submission of a proposal at the 55th Annual General Meeting of Shareholders to elect the 3 individuals as outside officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Controlling shareholder | COLOWIDE CO.,LTD. (the Company's parent company). Voting rights ratio: not disclosed |
| Changes this time | Ikeda Sayaka (池田清華), Okura Saira (大藏さいら) and Yamazaki Misao (山崎操) were reported as Independent Officers. This followed the submission of a proposal at the 55th Annual General Meeting of Shareholders to elect the 3 individuals as outside officers. |
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.The Company determined that all 3 individuals have no interests in the Company and possess the independence necessary to avoid any potential conflicts of interest with general shareholders.