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 Independent Officer Notification Form was corrected and resubmitted after a misstatement was identified. The section for Sasamori Yoshiko (笹森 良子) is marked “Correction/Change.”
| Item | Details |
|---|---|
| Number of directors | The filing states that there are 3 outside directors and 3 outside corporate auditors, but the total number of directors is Not disclosed. |
| Number of independent officers | 6 |
| Controlling shareholder | The controlling shareholder and parent company are Not disclosed. Keio Corporation is listed as a major shareholder, but its voting rights percentage is Not disclosed. |
| Changes this time | The Independent Officer Notification Form was corrected and resubmitted after a misstatement was identified. The section for Sasamori Yoshiko (笹森 良子) is marked “Correction/Change.” |
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.A misstatement was identified in the Independent Officer Notification Form.