Governance structure
parent company; voting rights ownership ratio of 62.91%, including voting rights subject to aggregation). ＳＢＩノンバンクホールディングス株式会社 (parent company and largest shareholder; direct voting rights ownership ratio of 62.91%
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 |
|---|---|
| Committee | Special Committee: Comprises at least 3 members who are independent of the controlling shareholder (proportion of outside committee members: not disclosed) |
| Controlling shareholder | SBI Holdings,Inc. (parent company; voting rights ownership ratio of 62.91%, including voting rights subject to aggregation). ＳＢＩノンバンクホールディングス株式会社 (parent company and largest shareholder; direct voting rights ownership ratio of 62.91%) |
Items this document does not state (6)
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 relationship with the controlling shareholders, the Company's position within the parent company group, measures to ensure independence, material transactions, and the status of implementation of measures to protect minority shareholders.