Governance structure
whether one exists: 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.
The Independent Officer Notification Form was submitted because a proposal for the election of outside directors will be submitted to the Annual General Meeting of Shareholders. For the individual changes, Noda Seiko (野田聖子) and Kishibuchi Kazuya (岸淵和也) are described as “Correction/Change.”
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Controlling shareholder | No controlling shareholder or parent company stated (whether one exists: Not disclosed) |
| Changes this time | The Independent Officer Notification Form was submitted because a proposal for the election of outside directors will be submitted to the Annual General Meeting of Shareholders. For the individual changes, Noda Seiko (野田聖子) and Kishibuchi Kazuya (岸淵和也) are described as “Correction/Change.” |
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 proposals for the election of outside directors will be submitted to the annual general meeting of shareholders.