Governance structure
voting rights ratio: Not disclosed). 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.
The Independent Officer Notification Form was submitted because a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. Uchida Ryuhei (内田龍平) has been reported as a non-independent outside director because he is an executive of a major shareholder.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (including 6 independent officers) |
| Number of independent officers | 6 |
| Committee | Nomination Committee, Compensation Committee and Audit Committee (proportion of outside committee members: Not disclosed) |
| Controlling shareholder | Major shareholder Effissimo Capital Management Pte Ltd (voting rights ratio: Not disclosed). Whether it is a controlling shareholder or parent company: Not disclosed |
| Changes this time | The Independent Officer Notification Form was submitted because a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. Uchida Ryuhei (内田龍平) has been reported as a non-independent outside director because he is an executive of a major shareholder. |
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.Because a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.