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.
In April 2026, あおぞら投信株式会社 and あおぞら証券株式会社 merged, with あおぞら投信株式会社 as the surviving company. On 1 July 2026, ABNアドバイザーズ株式会社 changed its name to あおぞらコーポレートアドバイザリー株式会社. Changes based on a comparison with the previous report are not disclosed.
| Item | Details |
|---|---|
| Number of directors | 10 directors, including 6 outside directors |
| Committee | The document refers to the Management Committee, Credit Committee, Investment Committee, ALM Committee and others, but the name of the Nominating and Compensation Committee and the proportion of outside members are not disclosed. |
| Controlling shareholder | Daiwa Securities Group Inc., holding 23.9% of the voting rights. However, it is described as an “Other Affiliated Company” and is not explicitly identified as a controlling shareholder or parent company. |
| Changes this time | In April 2026, あおぞら投信株式会社 and あおぞら証券株式会社 merged, with あおぞら投信株式会社 as the surviving company. On 1 July 2026, ABNアドバイザーズ株式会社 changed its name to あおぞらコーポレートアドバイザリー株式会社. Changes based on a comparison with the previous report are not disclosed. |
Items this document does not state (4)
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The reasons the company gives
The company's own explanation, not something inferred from the numbers.To disclose the company profile, business activities, officers, risk management, financial data and other information to investors and other stakeholders.