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 filing was changed because Miyoshi Hiroyuki (三好裕之), an independent officer, resigned as an outside corporate auditor effective 30 August 2026.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Controlling shareholder | FREESIA MACROSS CORPORATION. Voting rights ratio: Not disclosed. The company is our major shareholder and treats us as an equity-method affiliate. |
| Changes this time | The filing was changed because Miyoshi Hiroyuki (三好裕之), an independent officer, resigned as an outside corporate auditor effective 30 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.Miyoshi Hiroyuki (三好裕之), an independent officer, was to resign as an outside corporate auditor effective 30 August 2026.