Governance structure
Company with an Audit and Supervisory CommitteeWhen 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 connection with the change to a company with an Audit and Supervisory Committee and the election of officers, 3 outside corporate auditors who were independent officers will depart, and 3 outside directors, Ugawa Taro (鵜川太郎), Kakinuma Yuichi (柿沼佑一) and Fukagawa Hiroki (深川裕季), have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 3 directors (of whom 3 are outside directors) *This is the number of outside directors designated as independent officers in the notification form; the total number of directors is Not disclosed |
| Number of independent officers | 3 |
| Controlling shareholder | Parent company: AIフュージョンキャピタルグループ株式会社. Voting rights ratio: Not disclosed |
| Changes this time | In connection with the change to a company with an Audit and Supervisory Committee and the election of officers, 3 outside corporate auditors who were independent officers will depart, and 3 outside directors, Ugawa Taro (鵜川太郎), Kakinuma Yuichi (柿沼佑一) and Fukagawa Hiroki (深川裕季), have been designated as independent officers. |
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.The company will change to a company with an Audit and Supervisory Committee and elect its officers at the annual general meeting of shareholders to be held on 29 June 2026. As a result, independent officers Sasayama Eiichi (佐々山英一), Imai Tomokazu (今井智一) and Kaburagi Kaoru (鏑木薫) will depart.