Governance structure
direct ownership: 49.26%; amount included in the combined total: 0.00%
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.
The position held by the outside director at ITOCHU Corporation changed effective 1 April 2026. The new position is Head of the Asia & Oceania Housing & Living Group and 伊藤忠シンガポール株式会社. The company also disclosed the other associated company and the concurrent positions held by its officers.
| Item | Details |
|---|---|
| Number of directors | 6 directors (including 1 outside director) |
| Controlling shareholder | ITOCHU Corporation, other associated company, voting rights ownership ratio of 49.26% (direct ownership: 49.26%; amount included in the combined total: 0.00%) |
| Changes this time | The position held by the outside director at ITOCHU Corporation changed effective 1 April 2026. The new position is Head of the Asia & Oceania Housing & Living Group and 伊藤忠シンガポール株式会社. The company also disclosed the other associated company and the concurrent positions held by its officers. |
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.As a major shareholder, ITOCHU Corporation is involved in the franchise business in the real estate brokerage sector. The concurrent positions are intended to provide advice and recommendations based on knowledge and experience in real estate-related businesses, corporate planning and housing and living accounting, and to enhance the management oversight function. The company also states that it operates independently.