Governance structure
Company with an Audit and Supervisory Committeeparent company, indirectly owns 51.0% of the voting rights), NTT DOCOMO, INC. (parent company, directly owns 51.0% of the voting rights
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 and Supervisory Committee |
| Number of directors | 10 directors, including 5 independent outside directors (total number of outside directors: Not disclosed) |
| Number of independent officers | 5 |
| Committee | Voluntary nomination and compensation committee (proportion of outside members: Not disclosed). Governance Committee (proportion of outside members: Not disclosed) |
| Controlling shareholder | NTT Corporation (parent company, indirectly owns 51.0% of the voting rights), NTT DOCOMO, INC. (parent company, directly owns 51.0% of the voting rights) |
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.Because NTT Corporation is the parent company of NTT DOCOMO, INC. and indirectly owns 51.0% of the voting rights in the Company. For transactions with the parent company or other controlling shareholders, to ensure fairness in transactions and independent decision-making.