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.
In the Independent Officer Notification Form filed on 14 May 2025, “outside director” in the appointment rationale for Okamoto Akiko (岡本 明子) was corrected to “outside corporate auditor.”
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Controlling shareholder | SHIFT Inc. is listed as a major shareholder (voting rights ratio: Not disclosed). Whether it is a controlling shareholder or parent company: Not disclosed |
| Changes this time | In the Independent Officer Notification Form filed on 14 May 2025, “outside director” in the appointment rationale for Okamoto Akiko (岡本 明子) was corrected to “outside corporate auditor.” |
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.The Independent Officer Notification Form filed on 14 May 2025 described Okamoto Akiko (岡本 明子) as an “outside director” in the appointment rationale, but this was corrected because she is an outside corporate auditor.