Governance structure
27.4% of voting rights) and The Kansai Electric Power Company,Incorporated (14.4% of voting rights). However, the main text describes both companies as major shareholders and does not expressly identify either as a controlling shareholder or parent company.
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.
Proposals for the appointment of outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders scheduled for 17 June 2026. The 4 new appointees are Fukuchi Toshiyuki (福地敏行), Nishikino Shinji (錦野真二), Dōno Atsushi (堂野敦司), and Kurokawa Hiroyuki (黒川裕之).
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 9 |
| Controlling shareholder | SECOM CO.,LTD. (27.4% of voting rights) and The Kansai Electric Power Company,Incorporated (14.4% of voting rights). However, the main text describes both companies as major shareholders and does not expressly identify either as a controlling shareholder or parent company. |
| Changes this time | Proposals for the appointment of outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders scheduled for 17 June 2026. The 4 new appointees are Fukuchi Toshiyuki (福地敏行), Nishikino Shinji (錦野真二), Dōno Atsushi (堂野敦司), and Kurokawa Hiroyuki (黒川裕之). |
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.To submit proposals for the appointment of outside directors and outside corporate auditors at the annual general meeting of shareholders. In addition, all outside officers who meet the qualification requirements will be designated as independent officers, with the aim of invigorating the Board of Directors and strengthening the oversight and audit structure.