Governance structure
Company with an Audit and Supervisory Committeeother affiliated company; voting rights ownership ratio: 30.90%
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.
Resona Holdings, Inc. acquired 30.90% of the voting rights through a third-party allotment, market purchases and other transactions, and became an other affiliated company. One executive officer of Resona Holdings, Inc. serves as an outside director.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number of directors: Not disclosed. 9 directors who are not Audit and Supervisory Committee members, including 1 outside director |
| Controlling shareholder | Resona Holdings, Inc. (other affiliated company; voting rights ownership ratio: 30.90%) |
| Changes this time | Resona Holdings, Inc. acquired 30.90% of the voting rights through a third-party allotment, market purchases and other transactions, and became an other affiliated company. One executive officer of Resona Holdings, Inc. serves as an outside director. |
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.This followed the execution of a new agreement in July 2025 to strengthen the capital and business alliance. The outside director was invited to provide strategic guidance and management oversight in the fintech and financial services sectors.