Governance structure
Company with an Audit & Supervisory Board和佐見勝) (controlling shareholder other than the parent company): voting rights ownership ratio of 54.55% (direct ownership: 19.42%; included in aggregate: 35.13%). 株式会社ＷＡＳＡＭＩ (other affiliated company): 14.94%
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.
Reflects the details of the Notice Concerning the Change in the Major Shareholder Who Is the Largest Shareholder disclosed on 25 May 2026
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 12 directors, of whom the number of outside directors is Not disclosed |
| Committee | Special committee composed of independent outside directors; outside members account for 100% |
| Controlling shareholder | Wasami Masaru (和佐見勝) (controlling shareholder other than the parent company): voting rights ownership ratio of 54.55% (direct ownership: 19.42%; included in aggregate: 35.13%). 株式会社ＷＡＳＡＭＩ (other affiliated company): 14.94% |
| Changes this time | Reflects the details of the Notice Concerning the Change in the Major Shareholder Who Is the Largest Shareholder disclosed on 25 May 2026 |
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.To reflect the details of the change in the major shareholder who is the largest shareholder disclosed on 25 May 2026. 株式会社ＷＡＳＡＭＩ is primarily intended to manage the personal assets of Wasami Masaru (和佐見勝).