Governance structure
other affiliated company, voting rights ownership ratio: 20.69%), KDDI Corporation (other affiliated company, voting rights ownership ratio: 17.70%). Neither is a parent company or controlling shareholder.
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 | 7 directors (of whom the number of outside directors is Not disclosed) |
| Controlling shareholder | Digital Garage,Inc. (other affiliated company, voting rights ownership ratio: 20.69%), KDDI Corporation (other affiliated company, voting rights ownership ratio: 17.70%). Neither is a parent company or controlling shareholder. |
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.The Company explained that Digital Garage,Inc. has the greatest impact on the listed company because of its high voting rights ownership ratio. It stated that Digital Garage,Inc.'s Representative Director was invited to provide advice on the Company's group businesses and comprehensive advice on management.