Governance structure
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 scheduled date of change is 25 June 2026. The filing was submitted because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Controlling shareholder | 鈴与スカイ・パートナーズ投資事業有限責任組合 and 鈴与スカイ・パートナーズ2号投資事業有限責任組合 are listed as major shareholders, but their voting rights percentages are not disclosed. 鈴与株式会社 and 鈴与ホールディングス株式会社 are also listed as major shareholders and other related parties, but their voting rights percentages are not disclosed. |
| Changes this time | The scheduled date of change is 25 June 2026. The filing was submitted because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. |
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.Proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Asai Shinsuke (浅井 伸祐) has not been designated as an independent officer because he is an executive of a major shareholder of the Company and an executive of a business partner of the Company.