Governance structure
whether it is a controlling shareholder or parent company is Not 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 notification was filed because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Takamura Toshiya (高村俊哉), Iwahara Takehiko (岩原岳彦), Iwata Kanji (岩田寛司), and Toyama Soichi (遠山壮一) are newly appointed.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total: Not disclosed) |
| Number of independent officers | 3 |
| Controlling shareholder | ITOCHU Corporation, voting rights ownership ratio of 49.3% (whether it is a controlling shareholder or parent company is Not disclosed) |
| Changes this time | The notification was filed because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Takamura Toshiya (高村俊哉), Iwahara Takehiko (岩原岳彦), Iwata Kanji (岩田寛司), and Toyama Soichi (遠山壮一) are newly appointed. |
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.