Governance structure
other affiliated company, 35.04% voting rights held) and Pasona Group Inc. (other affiliated company, 32.89% voting rights held). Neither is expressly identified as a parent company or controlling shareholder; both are described as other affiliated companies.
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.
On 25 June 2026, one person from each of TQUILA LIMITED and Pasona Group Inc. took office as a director of the company.
| Item | Details |
|---|---|
| Number of directors | 7 directors in total, including 5 outside directors |
| Controlling shareholder | TQUILA LIMITED (other affiliated company, 35.04% voting rights held) and Pasona Group Inc. (other affiliated company, 32.89% voting rights held). Neither is expressly identified as a parent company or controlling shareholder; both are described as other affiliated companies. |
| Changes this time | On 25 June 2026, one person from each of TQUILA LIMITED and Pasona Group Inc. took office as a director of the company. |
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 determined that Pasona Group Inc. has significant overall influence through multifaceted personnel, business and financial ties based on their equity-method relationship. It also states that independence can be maintained through a seven-director structure, including 5 outside directors, while utilizing the knowledge and experience of the directors appointed from the two companies in management.