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.
For Uchiyamada Takeshi (内山田竹志) and Ishiguro Fujiyo (石黒不二代), the filing indicates “correction/change.” The reason for filing is that proposals for the election of outside officers will be submitted to the annual general meeting.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors and 3 outside audit & supervisory board members (total number of directors: Not disclosed) |
| Number of independent officers | 9 |
| Committee | Nomination Committee, Compensation Committee, and Governance Committee (percentage of outside members: Not disclosed) |
| Controlling shareholder | Name of the controlling shareholder and parent company and voting rights ratio: Not disclosed |
| Changes this time | For Uchiyamada Takeshi (内山田竹志) and Ishiguro Fujiyo (石黒不二代), the filing indicates “correction/change.” The reason for filing is that proposals for the election of outside officers will be submitted to the annual general meeting. |
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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.