Change in Other Affiliated Company
SONY GROUP CORPORATION, Sony Financial Group Inc.
At the Annual General Meeting of Shareholders held on 25 June 2026, the relevant director was reappointed through the exercise of voting rights by the Company's shareholders following the spin-off and the listing of the Company's shares. As no other directors were dispatched by SGC, the significant influence based on personnel ties was eliminated.
Change in voting rights ownership ratio
The voting rights ownership percentage is the proportion of the voting rights exercisable at a shareholders' meeting held by the shareholder.
Direct ownership: 11,722,197 voting rights (17.40%); indirect ownership: 0 voting rights (0.00%); total: 11,722,197 voting rights (17.40%). Record date: 31 March 2026
Direct ownership: 11,722,197 voting rights (17.40%); indirect ownership: 0 voting rights (0.00%); total: 11,722,197 voting rights (17.40%). Record date: 31 March 2026
The change has no impact on the Company's consolidated earnings outlook.
The change has no impact on the Company's consolidated earnings outlook.
| Item | Details |
|---|---|
| Event name | Change in Other Affiliated Company |
| Date of occurrence | 25 June 2026 (the date on which SGC ceased to qualify as an Other Affiliated Company) |
| Subject Entity | SONY GROUP CORPORATION, Sony Financial Group Inc. |
| Cause | At the Annual General Meeting of Shareholders held on 25 June 2026, the relevant director was reappointed through the exercise of voting rights by the Company's shareholders following the spin-off and the listing of the Company's shares. As no other directors were dispatched by SGC, the significant influence based on personnel ties was eliminated. |
| Impact on Earnings Forecast | The change has no impact on the Company's consolidated earnings outlook. |
| Voting rights ownership percentage before the change | Direct ownership: 11,722,197 voting rights (17.40%); indirect ownership: 0 voting rights (0.00%); total: 11,722,197 voting rights (17.40%). Record date: 31 March 2026 |
| Voting rights ownership percentage after the change | Direct ownership: 11,722,197 voting rights (17.40%); indirect ownership: 0 voting rights (0.00%); total: 11,722,197 voting rights (17.40%). Record date: 31 March 2026 |
| Outlook | The change has no impact on the Company's consolidated earnings outlook. |
Items this document does not state (17)
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.At the Annual General Meeting of Shareholders held on 25 June 2026, the relevant director dispatched by SGC was reappointed through the exercise of voting rights by shareholders after the spin-off, and no other directors were dispatched by SGC. As a result, the significant influence based on personnel ties was eliminated.