Governance structure
Company with an Audit & Supervisory Boardparent company, 47.80% voting rights ownership), Anabuki Tadatsugu (穴吹忠嗣) (controlling shareholder, 58.61% voting rights ownership [8.24% direct ownership and 50.37% included in the aggregate calculation]
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 concurrent appointment of 1 auditor at the parent company ended on 29 September 2026. The only officer now concurrently serving at the parent company is 1 director.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 8 directors (including 2 outside directors) |
| Number of independent officers | 5 people (2 outside directors and 3 outside auditors) |
| Controlling shareholder | ㈱穴吹ハウジングサービス (parent company, 47.80% voting rights ownership), Anabuki Tadatsugu (穴吹忠嗣) (controlling shareholder, 58.61% voting rights ownership [8.24% direct ownership and 50.37% included in the aggregate calculation]) |
| Changes this time | The concurrent appointment of 1 auditor at the parent company ended on 29 September 2026. The only officer now concurrently serving at the parent company is 1 director. |
Items this document does not state (3)
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.The disclosure states that the concurrent appointment of the auditor at the parent company ended on 29 September 2026. It also states that the concurrently serving director was appointed at the request of the Company for the purposes of exchanging management information and other matters and stabilizing the management base.