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.
Change to the independent officer notification accompanying Kondo Hiroko's (近藤宏子) retirement as an outside director effective 25 March 2026
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed; outside directors: 5 (outside directors) |
| Number of independent officers | 4 (the filing lists Miwa Satoshi (三輪慧), Iwamura Kazunori (岩村和典), Muramoto Shinichi (村本伸一) and Kondo Hiroko (近藤宏子); it can be read that the 3 designated after the change are Miwa Satoshi (三輪慧), Iwamura Kazunori (岩村和典) and Muramoto Shinichi (村本伸一), although the independent officer field after the update is not clear from the text) |
| Committee | Remuneration Advisory Committee: proportion of outside members Not disclosed |
| Controlling shareholder | Mitsubishi Corporation is listed as a major shareholder, but is not identified as a controlling shareholder or parent company, and the voting rights ratio is Not disclosed |
| Changes this time | Change to the independent officer notification accompanying Kondo Hiroko's (近藤宏子) retirement as an outside director effective 25 March 2026 |
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.Kondo Hiroko (近藤宏子), who was an independent officer, will retire as an outside director effective 25 March 2026 due to various circumstances.