Governance structure
Company with an Audit and Supervisory CommitteeWhen 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.
All shares in the company held by the Nomura Group were acquired for ¥61.3 billion, eliminating the cross-shareholding. The company sold its shares in NRI and announced a ¥42.0 billion share buyback funded by the sale proceeds. The current policy on strategic shareholdings is Not disclosed.
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
Disclosure of the board composition following the directors' election at the 54th Annual General Meeting of Shareholders held on 16 June 2026, and of each director's experience and expertise
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors, including 6 outside directors (6 independent outside directors) |
| Number of independent officers | 6 |
| Committee | Nomination and Compensation Committee (proportion of outside members: Not disclosed), Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Policy on cross-shareholdings | All shares in the company held by the Nomura Group were acquired for ¥61.3 billion, eliminating the cross-shareholding. The company sold its shares in NRI and announced a ¥42.0 billion share buyback funded by the sale proceeds. The current policy on strategic shareholdings is Not disclosed. |
| Controlling shareholder | Statement that there is no controlling shareholder or parent company: Not disclosed |
| Changes this time | Disclosure of the board composition following the directors' election at the 54th Annual General Meeting of Shareholders held on 16 June 2026, and of each director's experience and expertise |
Items this document does not state (1)
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.The company states that it will select people with practical capabilities, experience, specialised knowledge and insight, and actively select a diverse range of personnel, in order to ensure that the board fully performs its executive and supervisory functions.