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Corporate Governance
Corporate Governance
Basic Policy
We believe that corporate governance plays a key role in enhancing management transparency, realizing our company creed and corporate philosophy and ensuring the sustainable growth of the Group, while increasing our corporate value over the medium to long term. We have therefore established Corporate Governance Guidelines that outline our basic principles.
Corporate Governance Guidelines(Revised on June 28, 2023) (pdf,181KB)
Corporate Governance Report
We have submitted a Corporate Governance Report to the Tokyo Stock Exchange.
Corporate Governance Report (pdf,105KB)
Participation in an ISO 14001 external training course for internal environmental auditors
Increased staff in charge of internal environmental audits conducted from January to March each year
Our Share Information
| Total number of shares issued | Ordinary shares: 19,432,984 shares (as of December 31, 2024) |
|---|---|
| Number of shares per unit | 100 shares |
| Listing | Tokyo Stock Exchange |
| Total number of shareholders | 6,631 |
| Number of unit shareholders | 5,141 |
Major Shareholders (top 10)As of December 31, 2024
| Name | Number of shares held (Thousand shares) |
Shareholding ratio (Percentage) |
|---|---|---|
| The Master Trust Bank of Japan, Ltd. (Trust Account) | 2,091 | 10.88% |
| Custody Bank of Japan (Trust Account) | 1,555 | 8.09% |
| Nagano Keiki Business Partners Shareholders’ Association | 1,486 | 7.73% |
| AIR WATER INC. | 1,402 | 7.30% |
| The Hachijuni Bank, Ltd. | 828 | 4.31% |
| Nippon Sanso Holdings Corporation | 700 | 3.64% |
| Shigeru Miyashita | 578 | 3.01% |
| NIDEC INSTRUMENTS CORPORATION | 521 | 2.71% |
| Hachijuni Capital Co., Ltd. | 505 | 2.63% |
| Naoki Toya | 451 | 2.10% |
Shareholding ratio is calculated excluding treasury shares.
Treasury shares do not include our shares held by Sumitomo Mitsui Trust Bank, Limited under the Share-based Remuneration Plan.