Governance structure
parent company; voting rights ownership ratio: direct 71.23%, combined 71.23%
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.
Disclosed matters concerning controlling shareholders, etc. Specific changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Committee | Specific Transaction Review Committee (proportion of outside members: Not disclosed) |
| Controlling shareholder | SBI Holdings, Inc. (parent company; voting rights ownership ratio: direct 71.23%, combined 71.23%) |
| Changes this time | Disclosed matters concerning controlling shareholders, etc. Specific changes from the previous report: Not disclosed |
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 provide information on matters concerning controlling shareholders, etc. Protection of minority shareholders involves verifying and monitoring potential conflicts of interest, fairness and other matters relating to transactions with the parent company group.