Governance structure
Company with an Audit & Supervisory Boardindirect ownership, 62.0%), ＳＢＩノンバンクホールディングス株式会社 (direct ownership, 62.0%
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.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 7 directors, including 2 outside directors |
| Controlling shareholder | SBI Holdings,Inc. (indirect ownership, 62.0%), ＳＢＩノンバンクホールディングス株式会社 (direct ownership, 62.0%) |
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.To report matters concerning controlling shareholders, etc. The company explains that ＳＢＩホールディングス株式会社, through ＳＢＩノンバンクホールディングス株式会社, indirectly holds 62.0% of the voting rights and promotes the formulation of basic policies and strategies for the Group as a whole and inter-group synergy initiatives, making it the parent company with the greatest impact on the company.