Governance structure
parent company), voting rights ownership ratio: 61.8% (direct ownership: 61.8%; combined ownership: 0.0%
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.
No changes were reported. The disclosure reports matters concerning the parent company, controlling shareholder, etc. as of 31 December 2025.
| Item | Details |
|---|---|
| Number of directors | Total: 11 directors, including 6 independent outside directors (total number of outside directors: Not disclosed) |
| Number of independent officers | 6 |
| Controlling shareholder | DENTSU GROUP INC. (parent company), voting rights ownership ratio: 61.8% (direct ownership: 61.8%; combined ownership: 0.0%) |
| Changes this time | No changes were reported. The disclosure reports matters concerning the parent company, controlling shareholder, etc. as of 31 December 2025. |
Items this document does not state (4)
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 report matters concerning the controlling shareholder, etc. in relation to the parent company, DENTSU GROUP INC.