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.
Implemented (renewal or abolition: Not disclosed)
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
Maekawa Masahiko (前川雅彦) is scheduled to be newly appointed as an outside director
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total: Not disclosed) |
| Number of independent officers | 6 |
| Committee | Special Committee on Takeover Defense Measures (proportion of outside members: Not disclosed) |
| Takeover defenses | Implemented (renewal or abolition: Not disclosed) |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | Maekawa Masahiko (前川雅彦) is scheduled to be newly appointed as an outside director |
Items this document does not state (2)
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 officers will be submitted to the Annual General Meeting of Shareholders.