Governance structure
Company with a board of corporate auditors (outside corporate auditors 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 filing is being made in connection with proposals for the election of outside officers being submitted to the ordinary general meeting of shareholders. The change details for Uehara Keiko (植原惠子), Shimizu Akio (清水昭男) and Negishi Kazuhiro (根岸和弘) are described as “Correction/Change.” No specific changes from the previous report are disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with a board of corporate auditors (outside corporate auditors disclosed) |
| Number of independent officers | 6 |
| Controlling shareholder | No controlling shareholder or parent company is disclosed. However, 大和アセットマネジメント株式会社 holds shares in the Company, with a voting rights holding ratio of less than 1%; 三菱ＵＦＪ信託銀行株式会社 holds 2.54%; and 日本生命保険相互会社 holds 7.90%. |
| Changes this time | The filing is being made in connection with proposals for the election of outside officers being submitted to the ordinary general meeting of shareholders. The change details for Uehara Keiko (植原惠子), Shimizu Akio (清水昭男) and Negishi Kazuhiro (根岸和弘) are described as “Correction/Change.” No specific changes from the previous report are disclosed. |
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 officers will be submitted to the Annual General Meeting of Shareholders.