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 outside officer structure was changed, and Watanabe Junko (渡邉淳子) was designated as an independent officer. Tanaka Akira (田中輝), Hattori Atsushi (服部篤), and Anzai Toshiro (安西敏郎) are stated to be newly appointed.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 (2 outside directors and 1 outside audit & supervisory board member) |
| Controlling shareholder | Nissui Corporation is listed as a major shareholder, but whether it is a controlling shareholder or parent company and its voting rights ratio are Not disclosed |
| Changes this time | The outside officer structure was changed, and Watanabe Junko (渡邉淳子) was designated as an independent officer. Tanaka Akira (田中輝), Hattori Atsushi (服部篤), and Anzai Toshiro (安西敏郎) are stated to be newly appointed. |
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.Because the outside officer structure was changed and Watanabe Junko (渡邉淳子) was designated.