Governance structure
Company with an Audit & Supervisory Boardparent company, directly holds 65.3% of the voting rights), Nojima Co.,Ltd. (parent company, indirectly holds 65.3% of the voting rights; wholly owning parent company of ニフティ株式会社
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.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 7, including 3 outside directors |
| Number of independent officers | 5 |
| Committee | Voluntary Nomination and Compensation Committee; proportion of outside members: Not disclosed. Chaired by an independent outside director |
| Controlling shareholder | ニフティ株式会社 (parent company, directly holds 65.3% of the voting rights), Nojima Co.,Ltd. (parent company, indirectly holds 65.3% of the voting rights; wholly owning parent company of ニフティ株式会社) |
Items this document does not state (3)
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.ニフティ株式会社 directly holds 65.3% of the voting rights in the Company and is the parent company that has the greatest influence over the Company. The Company explained that its businesses are clearly separated from those of the parent company group and that the rationality and appropriateness of the terms of related-party transactions are reviewed by the Board of Directors and other bodies.