Governance structure
Company with an Audit and Supervisory Committeemajor shareholder; voting rights ratio: Not disclosed
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.
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
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.
Subject to approval at the annual general meeting of shareholders scheduled for 26 June 2026, Kan Hideaki (菅 秀章) and Tanaka Shunpei (田中 俊平) are scheduled to take office as newly appointed independent outside directors. The number of independent officers is expected to increase from 3 to 5.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 5 / Of which, outside 5 |
| Number of independent officers | 5 (scheduled) |
| Committee | Name Compensation Advisory Committee / Percentage of outside members Not disclosed |
| Controlling shareholder | Mitsubishi Corporation (major shareholder; voting rights ratio: Not disclosed) |
| Changes this time | Subject to approval at the annual general meeting of shareholders scheduled for 26 June 2026, Kan Hideaki (菅 秀章) and Tanaka Shunpei (田中 俊平) are scheduled to take office as newly appointed independent outside directors. The number of independent officers is expected to increase from 3 to 5. |
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 2 newly appointed independent outside directors are scheduled to take office.