Governance structure
parent company until 6 May 2026 and major shareholder thereafter). 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.
The Independent Officer Notification Form was updated due to a change in the status of an outside officer. It states that Yuki Katsumata (勝又夕紀) has a business relationship with 有限会社office9 and that Tetsuo Miyake (三宅哲夫) is an executive of the parent company and major shareholder.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Controlling shareholder | 株式会社アリスタゴラ・アドバイザーズ (parent company until 6 May 2026 and major shareholder thereafter). Voting rights ratio: Not disclosed |
| Changes this time | The Independent Officer Notification Form was updated due to a change in the status of an outside officer. It states that Yuki Katsumata (勝又夕紀) has a business relationship with 有限会社office9 and that Tetsuo Miyake (三宅哲夫) is an executive of the parent company and major shareholder. |
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.Due to a change in the status of an outside officer. Specifically, the filing states that Tetsuo Miyake (三宅哲夫) is an executive of 株式会社アリスタゴラ・アドバイザーズ, which was the parent company until 6 May 2026 and has been a major shareholder since then, among other matters.