Governance structure
Nippon Yusen Kabushiki Kaisha is listed as a major shareholder; voting rights ratio: 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.
Following the retirement of independent officer and outside director Oda Kenjiro (織田研二郎), Maruyama Katsuaki (丸山克明) is scheduled to be designated as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Controlling shareholder | Control shareholder and parent company: Not disclosed (Nippon Yusen Kabushiki Kaisha is listed as a major shareholder; voting rights ratio: Not disclosed) |
| Changes this time | Following the retirement of independent officer and outside director Oda Kenjiro (織田研二郎), Maruyama Katsuaki (丸山克明) is scheduled to be designated as an independent officer. |
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.Oda Kenjiro (織田研二郎) is scheduled to retire as an outside director at the 96th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and Maruyama Katsuaki (丸山克明) is therefore scheduled to be newly designated as an independent officer.