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.
Sakai Yukari (酒井由香里) is scheduled to be designated as a new outside director and independent officer. 1 outside director who is an independent officer is scheduled to retire.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | Sakai Yukari (酒井由香里) is scheduled to be designated as a new outside director and independent officer. 1 outside director who is an independent officer is scheduled to retire. |
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.A proposal to elect an outside director will be submitted to the Annual General Meeting of Shareholders, and Sakai Yukari (酒井由香里) will be designated as an independent officer. In addition, 1 outside director who is an independent officer is scheduled to retire at the conclusion of the Annual General Meeting of Shareholders.