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 reason for submission is that proposals to elect outside officers will be submitted to the annual general meeting. Regarding Gomi Hirofumi (五味廣文), the change details are stated as “correction and change.”
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total: Not disclosed) |
| Number of independent officers | 6 people (4 outside directors and 2 outside corporate auditors) |
| Controlling shareholder | The controlling shareholder and parent company are Not disclosed |
| Changes this time | The reason for submission is that proposals to elect outside officers will be submitted to the annual general meeting. Regarding Gomi Hirofumi (五味廣文), the change details are stated as “correction and change.” |
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 proposals to elect outside officers will be submitted to the annual general meeting. Regarding Gomi Hirofumi (五味廣文), the relationship is explained because SBI Shinsei Bank, Limited, where Gomi Hirofumi (五味廣文) serves as chairman of the board, is both a shareholder and a business partner of the Company.