Governance structure
securities code 9449, TSE Prime). Voting rights ratio: Not disclosed
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.
Resolved to reduce the compensation of directors and executive officers. Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 2 directors (subject to the reduction in this matter); number of outside directors: Not disclosed |
| Controlling shareholder | Parent company: GMO Internet Group, Inc. (securities code 9449, TSE Prime). Voting rights ratio: Not disclosed |
| Changes this time | Resolved to reduce the compensation of directors and executive officers. Changes from the previous report: Not disclosed |
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 took seriously the inconvenience and concern caused to stakeholders by the unauthorized access by a third party to the "Onamae.com Desktop Cloud" service. The reduction is based on the company’s current assessment of the incident.