Governance structure
Company with an Audit and Supervisory Committee62.4% on an aggregated basis), SoftBank Group Japan Corporation (62.4% on an aggregated basis), SoftBank Corp. (62.4% on an aggregated basis), and A Holdings Corporation (62.4% directly owned
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.
As of 23 June 2026, the Representative Director, President and CEO took office as a director of SoftBank Corp. At the Board of Directors meeting held after the Annual General Meeting of Shareholders on 19 June 2026, it was resolved that the Governance Committee would comprise 3 of the independent outside directors who are Audit & Supervisory Committee Members.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 6 directors in total, including 4 outside directors |
| Number of independent officers | 4 |
| Committee | Governance Committee; outside members account for 100% of the committee (following the change, 3 of the independent outside directors who are Audit & Supervisory Committee Members) |
| Controlling shareholder | SoftBank Group Corp. (62.4% on an aggregated basis), SoftBank Group Japan Corporation (62.4% on an aggregated basis), SoftBank Corp. (62.4% on an aggregated basis), and A Holdings Corporation (62.4% directly owned) |
| Changes this time | As of 23 June 2026, the Representative Director, President and CEO took office as a director of SoftBank Corp. At the Board of Directors meeting held after the Annual General Meeting of Shareholders on 19 June 2026, it was resolved that the Governance Committee would comprise 3 of the independent outside directors who are Audit & Supervisory Committee Members. |
Items this document does not state (2)
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.To grow the Company's business by creating business synergies through collaboration with the parent company, etc. The change in the composition of the Governance Committee was resolved at the Board of Directors meeting held after the Annual General Meeting of Shareholders on 19 June 2026.