Governance structure
Company with an Audit and Supervisory Committeevoting 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.
The company holds shares as necessary to enhance corporate value over the medium to long term by maintaining and strengthening business alliances and stable business relationships with counterparties. It regularly reviews transaction status and the significance of its holdings, and reduces holdings whose significance has diminished. Number of issues and amount: Not disclosed
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
Not adopted
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
The report describes the medium-term management plan for the 2026–2028 fiscal years commencing in April 2026, the shareholder return policy and the medium- to long-term vision, among other matters. Specific changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 13 directors (including 8 outside directors) |
| Number of independent officers | 8 independent officers |
| Committee | Sustainability Committee (percentage of outside members: Not disclosed) |
| Policy on cross-shareholdings | The company holds shares as necessary to enhance corporate value over the medium to long term by maintaining and strengthening business alliances and stable business relationships with counterparties. It regularly reviews transaction status and the significance of its holdings, and reduces holdings whose significance has diminished. Number of issues and amount: Not disclosed |
| Takeover defenses | Not adopted |
| Controlling shareholder | RICOH COMPANY,LTD. (voting rights ratio: Not disclosed) |
| Changes this time | The report describes the medium-term management plan for the 2026–2028 fiscal years commencing in April 2026, the shareholder return policy and the medium- to long-term vision, among other matters. Specific changes from the previous report: Not disclosed |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To reflect the launch of the medium-term management plan for the 2026–2028 fiscal years, shareholder returns marking the company's 50th anniversary, and initiatives aimed at achieving a sustainable society and enhancing corporate value.