Governance structure
Company with an Audit and Supervisory Committeeother affiliated company, voting rights ownership ratio: 30.56%
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.
1 outside director recommended by SBI Holdings, Inc. was reappointed. Other changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Controlling shareholder | SBI Holdings, Inc. (other affiliated company, voting rights ownership ratio: 30.56%) |
| Changes this time | 1 outside director recommended by SBI Holdings, Inc. was reappointed. Other changes from the previous report: Not disclosed |
Items this document does not state (4)
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 strengthen the cooperative relationship in the crypto-asset field and enhance the corporate value of both companies. In addition, the director recommended by the SBI Holdings Group is expected to contribute to enhancing the Company's corporate value through business experience at financial institutions and elsewhere, as well as management experience.