Governance structure
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 descriptions of the attributes and reasons for appointing outside officers were corrected. For Matsunaga Yasuhiko (松永 安彦), the change details are stated as “correction/change.”
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (the document lists 6 people—Asai Kikuko (浅井 紀久子), Nishida Keiji (西田 計治), Ienaga Chieko (家長 千恵子), Yamada Masao (山田 政雄), Fukuda Yumi (福田 祐実), and Matsunaga Yasuhiko (松永 安彦)—but the headcount classification is inconsistent) |
| Number of independent officers | 5 people (the independent officer field is marked with a circle for Asai Kikuko (浅井 紀久子), Nishida Keiji (西田 計治), Ienaga Chieko (家長 千恵子), Fukuda Yumi (福田 祐実), and Matsunaga Yasuhiko (松永 安彦), but the change details in Matsunaga's row were corrected and changed) |
| Controlling shareholder | No information is provided on a controlling shareholder or parent company. DOWA Holdings Co., Ltd. and NSSK-GAMMA2 LLC are mentioned as major shareholders, but their voting-rights ratios are not stated. |
| Changes this time | The descriptions of the attributes and reasons for appointing outside officers were corrected. For Matsunaga Yasuhiko (松永 安彦), the change details are stated as “correction/change.” |
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 corrections were made to the descriptions of the attributes and reasons for appointing outside officers.