Governance structure
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 filing states only the number of directors, not how many of them are outside directors.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Number of directors | Total number 8 independent officers / Of which, outside Not disclosed |
| Number of independent officers | At least one-third (number not disclosed) |
| Controlling shareholder | Name 株式会社三菱ＵＦＪフィナンシャル・グループ, 三菱ＵＦＪニコス株式会社 / Voting rights ratio 51.17% each |
| Changes this time | No changes from the previous report are described. |
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.Mitsubishi UFJ Financial Group,Inc. is the company's parent company, and 三菱UFJニコス is a wholly owned subsidiary of the group. They are therefore regarded as the parent company or equivalent entities with the greatest influence on the company. The capital and business alliance is intended to achieve business growth by creating synergies with the group and through other means. Concurrent directorships are intended to apply knowledge of the financial services industry, management experience and expertise to enhance the company's corporate value.