Governance structure
parent company; its shares are not listed on any stock exchange
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.
No changes from the previous report are stated. The report does state that all shares of 株式会社ゴダック and 株式会社神戸まるかん were acquired on 1 October 2025, making them subsidiaries of the Company.
| Item | Details |
|---|---|
| Number of directors | 7 directors in total, including 3 outside directors |
| Number of independent officers | 3 independent outside directors and 2 independent outside corporate auditors, for a total of 5 |
| Controlling shareholder | 株式会社神明ホールディングス, with 40.8% of voting rights (parent company; its shares are not listed on any stock exchange) |
| Changes this time | No changes from the previous report are stated. The report does state that all shares of 株式会社ゴダック and 株式会社神戸まるかん were acquired on 1 October 2025, making them subsidiaries of the Company. |
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.株式会社神明ホールディングス aims to enhance corporate value by expanding consumption of rice and sushi. The concurrent officer positions are stated to have been approved because the directors' expertise in the food industry and extensive experience as business managers can be applied to the Company's management.