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 company submitted the notification in connection with the proposal to elect directors to be submitted at the annual general meeting of shareholders scheduled for 26 June 2026. Edanobu (枝伸) is listed as a newly appointed director, and Takahashi Yasutada (髙橋康忠) has been designated as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 1 |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | The company submitted the notification in connection with the proposal to elect directors to be submitted at the annual general meeting of shareholders scheduled for 26 June 2026. Edanobu (枝伸) is listed as a newly appointed director, and Takahashi Yasutada (髙橋康忠) has been designated as an independent officer. |
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.To submit the proposal to elect directors at the annual general meeting of shareholders. In addition, the company determined that Takahashi Yasutada (髙橋康忠) has no special interest in the company and is unlikely to create a conflict of interest with general shareholders.