Governance structure
major shareholder; ownership ratio: 17.38%). Whether it is a controlling shareholder or parent company: 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.
As of 19 June 2026, 明石葉子 (Akashi Yoko (明石葉子)) is scheduled to be appointed as a new outside director. All 6 outside directors have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Controlling shareholder | 阪神電気鉄道株式会社 (major shareholder; ownership ratio: 17.38%). Whether it is a controlling shareholder or parent company: Not disclosed |
| Changes this time | As of 19 June 2026, 明石葉子 (Akashi Yoko (明石葉子)) is scheduled to be appointed as a new outside director. All 6 outside directors have been designated as independent officers. |
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 a proposal for the election of outside directors is scheduled to be submitted to the 137th Annual General Meeting of Shareholders.