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.
The Independent Officer Notification Form was submitted because proposals for the election of outside officers will be submitted to the agenda at the Annual General Meeting of Shareholders on 23 June 2026. For Kurai Chikara (倉井力), the attribute section includes a triangle indicating past applicability.
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Controlling shareholder | No information provided on a controlling shareholder or parent company |
| Changes this time | The Independent Officer Notification Form was submitted because proposals for the election of outside officers will be submitted to the agenda at the Annual General Meeting of Shareholders on 23 June 2026. For Kurai Chikara (倉井力), the attribute section includes a triangle indicating past applicability. |
Items this document does not state (5)
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 will be submitted to the annual general meeting.