Governance structure
Company with an Audit & Supervisory Boardvoting rights ownership: 22.43%) and 株式会社IDホールディングス (voting rights ownership: 21.39%). Both are other affiliated companies.
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.
The 1 part-time outside director of the Company elected at the general meeting of shareholders held on 18 September 2026 also serves as representative director and president of Global Security Experts Inc. The filing does not state whether this is a change from the previous report.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Controlling shareholder | Global Security Experts Inc. (voting rights ownership: 22.43%) and 株式会社IDホールディングス (voting rights ownership: 21.39%). Both are other affiliated companies. |
| Changes this time | The 1 part-time outside director of the Company elected at the general meeting of shareholders held on 18 September 2026 also serves as representative director and president of Global Security Experts Inc. The filing does not state whether this is a change from the previous report. |
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 collaborates with Global Security Experts Inc. in the cybersecurity field and can pursue stronger competitiveness, more efficient management and business development through the mutual synergies generated by their close relationship.