Governance structure
whether either exists is not explicitly indicated).
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 to elect outside officers will be submitted to the Annual General Meeting of Shareholders on 26 June 2026. 栗原さやか氏 is newly appointed, while 三浦直人氏 has been corrected and changed. All persons meeting the qualifications for outside directors have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Controlling shareholder | No controlling shareholder or parent company is stated (whether either exists is not explicitly indicated). |
| Changes this time | A proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders on 26 June 2026. 栗原さやか氏 is newly appointed, while 三浦直人氏 has been corrected and changed. All persons meeting the qualifications for outside directors have been designated as independent officers. |
Items this document does not state (5)
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.