Governance structure
other affiliated company, 31.52% direct and 1.48% indirect, 33.00% in total). 株式会社シークエッジ・ジャパン・ホールディングス (parent company of JNグループ, 33.00% indirect
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.
As of 29 August 2025, シークエッジ・ジャパン・ホールディングス no longer qualified as a major shareholder, largest shareholder or other affiliated company of the Company, and JNグループ became the largest shareholder and an other affiliated company. As of the same date, シークエッジ・ジャパン・ホールディングス became the parent company of JNグループ.
| Item | Details |
|---|---|
| Number of directors | The disclosure states only that 2 directors also serve concurrently at a parent company, etc. The total number of directors and the number of outside directors are Not disclosed. |
| Controlling shareholder | 株式会社JNグループ (other affiliated company, 31.52% direct and 1.48% indirect, 33.00% in total). 株式会社シークエッジ・ジャパン・ホールディングス (parent company of JNグループ, 33.00% indirect) |
| Changes this time | As of 29 August 2025, シークエッジ・ジャパン・ホールディングス no longer qualified as a major shareholder, largest shareholder or other affiliated company of the Company, and JNグループ became the largest shareholder and an other affiliated company. As of the same date, シークエッジ・ジャパン・ホールディングス became the parent company of JNグループ. |
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.シークエッジ・ジャパン・ホールディングス transferred the Company's common shares, and JNグループ became the largest shareholder and an other affiliated company as of the same date. The Company explains that it makes decisions based on its own management judgment and that its management independence is assured.