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.
A proposal to elect outside officers is scheduled to be submitted to the annual general meeting of shareholders to be held on 22 May 2026, and Arai Saeko (新井佐恵子) and Ogata Hiroyuki (緒方裕之) are stated to be newly appointed.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Controlling shareholder | There is a reference to transactions with a controlling shareholder, but the name and voting rights ratio are Not disclosed |
| Changes this time | A proposal to elect outside officers is scheduled to be submitted to the annual general meeting of shareholders to be held on 22 May 2026, and Arai Saeko (新井佐恵子) and Ogata Hiroyuki (緒方裕之) are stated to be newly appointed. |
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 is scheduled to be submitted to the annual general meeting of shareholders to be held on 22 May 2026.