Governance structure
Company with an Audit and Supervisory CommitteeWhen 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.
Kuroda (黒田) was newly added. The descriptions of the relevant circumstances and reasons for appointment for Izumoto (泉本) and Hashimoto (橋本) were changed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Committee | Special Committee on Policy for Responding to Acquisitions (proportion of outside members: Not disclosed) |
| Controlling shareholder | Statement that there is no controlling shareholder or parent company: Not disclosed |
| Changes this time | Kuroda (黒田) was newly added. The descriptions of the relevant circumstances and reasons for appointment for Izumoto (泉本) and Hashimoto (橋本) were changed. |
Items this document does not state (3)
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.Kuroda (黒田) was newly added, and the descriptions of the “Explanation of Relevant Circumstances” and “Reasons for Appointment” for Izumoto (泉本) and Hashimoto (橋本) were changed.