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.
In connection with the presentation of a proposal to elect outside directors at the Annual General Meeting of Shareholders, 3 people, Yamaki Hiroshi (山木浩), Hagiwara Kuniaki (萩原邦章) and Harasawa Mika (原澤三夏), were reported as independent officers
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Controlling shareholder | Although it states that the company is not a parent company, sister company or major shareholder, the presence or absence, name and voting rights ratio of a controlling shareholder are Not disclosed |
| Changes this time | In connection with the presentation of a proposal to elect outside directors at the Annual General Meeting of Shareholders, 3 people, Yamaki Hiroshi (山木浩), Hagiwara Kuniaki (萩原邦章) and Harasawa Mika (原澤三夏), were reported as independent officers |
Items this document does not state (5)
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.