Governance structure
parent company). 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.
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.
Because a proposal to elect outside officers will be submitted to the annual general meeting, the notification was filed on 1 May 2026. The filing lists Yabe Kensuke (矢部謙介), Kajimoto Takeki (梶本丈喜), Ashiba Yumiko (足羽由美子), and Takahashi (current surname: Tanaka) Rieko (髙橋（現姓 田中）理恵子) as independent officers. Detailed information on the changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 3 outside directors. Total directors: Not disclosed |
| Number of independent officers | 4 |
| Controlling shareholder | AEON CO.,LTD. (parent company). Voting rights ratio: Not disclosed |
| Changes this time | Because a proposal to elect outside officers will be submitted to the annual general meeting, the notification was filed on 1 May 2026. The filing lists Yabe Kensuke (矢部謙介), Kajimoto Takeki (梶本丈喜), Ashiba Yumiko (足羽由美子), and Takahashi (current surname: Tanaka) Rieko (髙橋（現姓 田中）理恵子) as independent officers. Detailed information on the changes from the previous report: Not disclosed |
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 a proposal to elect outside officers will be submitted to the annual general meeting.