Governance structure
56.48% included in the aggregate calculation, indirectly held), ソフトバンクグループジャパン株式会社 (56.48% included in the aggregate calculation, indirectly held), ソフトバンク株式会社 (56.48% included in the aggregate calculation, indirectly held), and SBテクノロジー株式会社 (56.48% directly held). However, SBテクノロジー was absorbed into ソフトバンク effective 1 April 2026.
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.
SBテクノロジー was absorbed into ソフトバンク effective 1 April 2026, and ソフトバンク became the Company's major shareholder.
| Item | Details |
|---|---|
| Number of independent officers | 3 (independent outside directors; the number of independent outside audit & supervisory board members is Not disclosed) |
| Controlling shareholder | ソフトバンクグループ株式会社 (56.48% included in the aggregate calculation, indirectly held), ソフトバンクグループジャパン株式会社 (56.48% included in the aggregate calculation, indirectly held), ソフトバンク株式会社 (56.48% included in the aggregate calculation, indirectly held), and SBテクノロジー株式会社 (56.48% directly held). However, SBテクノロジー was absorbed into ソフトバンク effective 1 April 2026. |
| Changes this time | SBテクノロジー was absorbed into ソフトバンク effective 1 April 2026, and ソフトバンク became the Company's major shareholder. |
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.SBテクノロジー was absorbed into ソフトバンク effective 1 April 2026, and ソフトバンク became the Company's major shareholder. The Company explains that ソフトバンク is the customer accounting for the largest share of consolidated sales and is a core company in Japan, making it the parent company or other related entity with the greatest influence on the Company.