Governance structure
other affiliated company), voting rights ownership ratio 24.76% (direct ownership 24.76%, portion included in the aggregate 0.00%
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.
Since the 29th Annual General Meeting of Shareholders held on 27 September 2024, the company has appointed 1 outside director. No other changes from the previous report were disclosed.
| Item | Details |
|---|---|
| Number of directors | 7 directors in total, including 1 outside director (the body of the disclosure explicitly states that there is 1 outside director) |
| Controlling shareholder | Transaction Media Networks Inc. (other affiliated company), voting rights ownership ratio 24.76% (direct ownership 24.76%, portion included in the aggregate 0.00%) |
| Changes this time | Since the 29th Annual General Meeting of Shareholders held on 27 September 2024, the company has appointed 1 outside director. No other changes from the previous report were disclosed. |
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.Because the company has entered into and deepened a capital and business alliance with Transaction Media Networks Inc. to create synergies. The company explained that the alliance does not impede its independent business operations or management decisions, and that its independence and autonomy have been maintained.