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 proposal to elect outside directors will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026, and Koshiyama Takafumi (腰山貴文) will be designated as an independent officer. Otaka Hideo (大髙英夫) is a new outside director, but the independent officer designation field is blank.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (Kuniyasu Tetsushi (国安哲史), Sato Ikua (佐藤生空), Otaka Hideo (大髙英夫), and Koshiyama Takafumi (腰山貴文)). Total number of directors: Not disclosed |
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Controlling shareholder | FREESIA MACROSS CORPORATION is a major shareholder of the Company and accounts for the Company as an equity-method affiliate. Voting rights ratio: Not disclosed |
| Changes this time | The proposal to elect outside directors will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026, and Koshiyama Takafumi (腰山貴文) will be designated as an independent officer. Otaka Hideo (大髙英夫) is a new outside director, but the independent officer designation field is blank. |
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 outside directors will be submitted to the annual general meeting of shareholders, and a new independent officer will be appointed.