Governance structure
27.4% voting rights ownership) and The Kansai Electric Power Company,Incorporated (14.4% voting rights ownership) are listed as major shareholders, while information on controlling shareholders and the parent company 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.
The position held by Atsushi Dōno (堂野敦司) at another company was corrected from "Managing Director" to "Executive Officer," and the position held by Hiroyuki Kurokawa (黒川裕之) was corrected from "Executive Officer, Senior Managing Director" to "Executive Officer."
| Item | Details |
|---|---|
| Number of directors | 5 outside directors and 4 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 9 |
| Controlling shareholder | SECOM CO.,LTD. (27.4% voting rights ownership) and The Kansai Electric Power Company,Incorporated (14.4% voting rights ownership) are listed as major shareholders, while information on controlling shareholders and the parent company is Not disclosed |
| Changes this time | The position held by Atsushi Dōno (堂野敦司) at another company was corrected from "Managing Director" to "Executive Officer," and the position held by Hiroyuki Kurokawa (黒川裕之) was corrected from "Executive Officer, Senior Managing Director" to "Executive 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.To amend the information stated in the Independent Officer Notification Form submitted on 25 May 2026.