Governance structure
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.
Because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders on 23 June 2026, an Independent Officers Notification Form was filed. The individual changes are described as the designation of Shoji Akiyoshi (小路明善), Yoneyama Yoshiteru (米山好映), Teramoto Hideo (寺本秀雄), Nose Hiroyuki (野瀬裕之), Nakata Seiji (中田誠司), Fujimoto Nobuhito (藤本宣人), Nakayama Kozue (中山こずゑ), and Naka Hiroshi (仲浩史).
| Item | Details |
|---|---|
| Number of directors | 8 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 8 (outside directors) + 2 (outside corporate auditors) = 10 |
| Controlling shareholder | No controlling shareholder or parent company is listed. Mitsui Fudosan Co.,Ltd. is listed as a major shareholder (voting rights ratio: Not disclosed). |
| Changes this time | Because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders on 23 June 2026, an Independent Officers Notification Form was filed. The individual changes are described as the designation of Shoji Akiyoshi (小路明善), Yoneyama Yoshiteru (米山好映), Teramoto Hideo (寺本秀雄), Nose Hiroyuki (野瀬裕之), Nakata Seiji (中田誠司), Fujimoto Nobuhito (藤本宣人), Nakayama Kozue (中山こずゑ), and Naka Hiroshi (仲浩史). |
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 proposals for the election of outside officers will be submitted to the annual general meeting of shareholders to be held on 23 June 2026.