Governance structure
major shareholder and other affiliated company; ownership ratio of the total number of issued shares excluding treasury shares: 20.43%; 4,800 thousand shares
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 filing was made because a proposal for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders. Takaoka Isao (髙岡 勲) was listed as a new appointee and designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Controlling shareholder | ロジスティード株式会社 (major shareholder and other affiliated company; ownership ratio of the total number of issued shares excluding treasury shares: 20.43%; 4,800 thousand shares) |
| Changes this time | The filing was made because a proposal for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders. Takaoka Isao (髙岡 勲) was listed as a new appointee and designated as an independent officer. |
Items this document does not state (5)
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.