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.
A proposal for the election of outside officers is scheduled to be submitted to the annual general meeting of shareholders, and 1 outside director who is an independent officer is scheduled to retire
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 people (4 outside directors and 2 outside corporate auditors) |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Controlling shareholder | 株式会社麻生 and Fujitsu Limited are listed as major shareholders, but the controlling shareholder, parent company and voting rights ratio are Not disclosed |
| Changes this time | A proposal for the election of outside officers is scheduled to be submitted to the annual general meeting of shareholders, and 1 outside director who is an independent officer is scheduled to retire |
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 a proposal for the election of outside officers is scheduled to be submitted to the annual general meeting of shareholders, and 1 outside director who is an independent officer is scheduled to retire.