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.
The notification was filed because a proposal for the election of directors will be submitted to the annual general meeting on 23 June 2026. Gibbs Kimiko (ギブス仁子) is a newly appointed outside director. Kawashima Hiromasa (川島博政) has not been designated as an independent officer. Maeda Junichi (前田純一) has been designated as an independent officer, but the attributes field contains a triangle (△) indicating a past applicable relationship.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors and 2 outside corporate auditors. Total number of directors: Not disclosed |
| Number of independent officers | 7 |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | The notification was filed because a proposal for the election of directors will be submitted to the annual general meeting on 23 June 2026. Gibbs Kimiko (ギブス仁子) is a newly appointed outside director. Kawashima Hiromasa (川島博政) has not been designated as an independent officer. Maeda Junichi (前田純一) has been designated as an independent officer, but the attributes field contains a triangle (△) indicating a past applicable relationship. |
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 for the election of directors will be submitted to the annual general meeting.