Governance structure
Company with an Audit and Supervisory Committeeonly the fact that it is a major shareholder is disclosed; voting rights ratio is 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.
An Independent Officer Notification Form was submitted following the appointment of outside directors at the annual general meeting of shareholders. Higashi Kentaro (東健太郎) is newly appointed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Controlling shareholder | ヒップキャピタルパートナーズ株式会社 (only the fact that it is a major shareholder is disclosed; voting rights ratio is Not disclosed) |
| Changes this time | An Independent Officer Notification Form was submitted following the appointment of outside directors at the annual general meeting of shareholders. Higashi Kentaro (東健太郎) is newly appointed. |
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.Because outside directors were appointed at the annual general meeting of shareholders.