Governance structure
voting rights ownership ratio: 48.5%, ultimate parent company), NTT DATA Group Corporation (48.5%), NTT DATA Corporation (directly: 48.5%
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.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Committee | Special Committee (comprising outside directors) / proportion of outside members: 100% |
| Controlling shareholder | NTT Corporation (voting rights ownership ratio: 48.5%, ultimate parent company), NTT DATA Group Corporation (48.5%), NTT DATA Corporation (directly: 48.5%) |
| Changes this time | No changes from the previous report are described. |
Items this document does not state (5)
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 states that it needs to maintain a certain cooperative relationship with the parent group in order to strengthen its systems development capabilities and promote sales collaboration. Regarding the protection of minority shareholders, it explains that it respects the company's independence and autonomy, conducts transactions on terms equivalent to those of arm's-length transactions, and has a special committee composed of outside directors review the transactions.