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.
Hoshino Tadahiro (星野忠洋) will newly be reported as an outside director and independent officer. The scheduled date of the change is 26 August 2026.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors and 2 outside audit & supervisory board members. The total number of directors is Not disclosed |
| Number of independent officers | 8 (6 outside directors and 2 outside corporate auditors) |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | Hoshino Tadahiro (星野忠洋) will newly be reported as an outside director and independent officer. The scheduled date of the change is 26 August 2026. |
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.The proposal to elect Hoshino Tadahiro (星野忠洋) as an outside director will be submitted to the annual general meeting of shareholders scheduled for 26 August 2026. It was determined that Hoshino's relationship with Mitsui Fudosan Co.,Ltd. does not constitute that of a major shareholder or major business partner, and that his independence and neutrality are therefore ensured.