Governance structure
Company with an Audit and Supervisory Committeedirectly held: 40.93%), SoftBank Group Corp. (included in aggregate calculation: 40.93%), and ソフトバンクグループジャパン株式会社 (included in aggregate calculation: 40.93%). EMNET INC. is an other affiliated company (directly held: 20.43%).
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.
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors in total, of whom the number of outside directors is Not disclosed |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Controlling shareholder | ソフトバンク株式会社 (directly held: 40.93%), SoftBank Group Corp. (included in aggregate calculation: 40.93%), and ソフトバンクグループジャパン株式会社 (included in aggregate calculation: 40.93%). EMNET INC. is an other affiliated company (directly held: 20.43%). |
| Changes this time | Changes from the previous report: Not disclosed |
Items this document does not state (3)
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 disclose the relationships with controlling shareholders, business benefits and constraints, the status of ensuring independence, and measures to protect minority shareholders.