Governance structure
the main text states 62.37%); the parent company is unlisted (listed financial instruments exchange, etc.: "—"
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.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed, of whom 3 are outside directors |
| Controlling shareholder | サイブリッジ合同会社; voting rights ownership ratio: directly 48.02%, subject to aggregation 14.25%, total 62.27% (the main text states 62.37%); the parent company is unlisted (listed financial instruments exchange, etc.: "—") |
Items this document does not state (6)
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.To disclose matters concerning controlling shareholders, etc. The Company and the parent company group cooperate closely in the DX solutions field while maintaining separate business areas, and transaction terms are determined in accordance with internal regulations regardless of whether a capital relationship exists.