Governance structure
indirectly 21.98%, listed on the Prime Market of the Tokyo Stock Exchange), 株式会社東芝 (directly 13.24%, unlisted). 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.
As a result of the merger by absorption effective 1 April 2026, 東芝デジタルソリューションズ株式会社 ceased to exist, and the shares in our company that it held were transferred to 株式会社東芝.
| Item | Details |
|---|---|
| Controlling shareholder | ITOCHU Corporation (indirectly 21.98%, listed on the Prime Market of the Tokyo Stock Exchange), 株式会社東芝 (directly 13.24%, unlisted). Both are other affiliated companies. |
| Changes this time | As a result of the merger by absorption effective 1 April 2026, 東芝デジタルソリューションズ株式会社 ceased to exist, and the shares in our company that it held were transferred to 株式会社東芝. |
Items this document does not state (6)
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.With respect to 株式会社東芝, it merged 東芝デジタルソリューションズ株式会社 by absorption effective 1 April 2026 and succeeded to the shares held by that company. ITOCHU Corporation is the parent company of IW.DXパートナーズ株式会社, our largest shareholder, and indirectly holds our voting rights through that company.