Governance structure
portion included in aggregate: 21.75%, total: 21.75%, listed on the Prime Market of the Tokyo Stock Exchange), NTT DATA Group Corporation (portion included in aggregate: 21.75%, total: 21.75%, unlisted), NTT DATA Corporation (direct ownership: 21.75%, total: 21.75%, unlisted
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 |
|---|---|
| Number of directors | 1 director (of whom the number of outside directors is Not disclosed) is listed, but the total number of directors is Not disclosed |
| Controlling shareholder | Nippon Telegraph and Telephone Corporation (portion included in aggregate: 21.75%, total: 21.75%, listed on the Prime Market of the Tokyo Stock Exchange), NTT DATA Group Corporation (portion included in aggregate: 21.75%, total: 21.75%, unlisted), NTT DATA Corporation (direct ownership: 21.75%, total: 21.75%, unlisted) |
| 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 conducts its business in cooperation with NTT DATA Group Corporation and its group companies, and that it has appointed 1 NTT DATA employee as a director to incorporate a broad management perspective. Regarding the protection of minority shareholders, it explains that the terms of individual transactions, whether within or outside the group, are processed and determined in accordance with internal regulations.