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.
Sato Eiji (佐藤栄司) is scheduled to become a new outside director effective 19 June 2026. The designation status of independent officers has been updated.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed, of which outside directors: 5 |
| Number of independent officers | 3 |
| Controlling shareholder | Ai Holdings Corporation is listed as a major shareholder. However, whether it is a controlling shareholder or parent company, and its voting rights ratio, are not disclosed. |
| Changes this time | Sato Eiji (佐藤栄司) is scheduled to become a new outside director effective 19 June 2026. The designation status of independent officers has been updated. |
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 a proposal to elect outside directors is scheduled to be submitted to the annual general meeting of shareholders.