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.
The form was filed because a proposal for the election of outside directors is scheduled to be submitted to the annual general meeting of shareholders to be held on 19 June 2026. Izawa Kyoko (井澤京子) is described as a new appointee.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Controlling shareholder | There is no disclosure regarding a controlling shareholder. Mitsuuroko Group Holdings Co.,Ltd. is listed as a major shareholder, but its voting rights ratio is not provided. |
| Changes this time | The form was filed because a proposal for the election of outside directors is scheduled to be submitted to the annual general meeting of shareholders to be held on 19 June 2026. Izawa Kyoko (井澤京子) is described as a new appointee. |
Items this document does not state (5)
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 proposals for the election of outside directors will be submitted to the annual general meeting of shareholders scheduled for 19 June 2026.