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.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Following changes in major shareholders, etc. in October 2024, the company changed from an equity-method affiliate of NEC Corporation to an equity-method affiliate of SBI Shinsei Bank, Limited.
| Item | Details |
|---|---|
| Number of directors | The total number of directors is unknown among the 13 officers. The disclosure states that 3 of the 9 directors are independent outside directors. |
| Number of independent officers | 3 |
| Committee | Voluntary nomination and compensation committee; outside members comprise a majority, although the specific percentage is not disclosed |
| Controlling shareholder | No controlling shareholder. The other affiliated company is SBI Shinsei Bank, Limited, with a voting rights ownership ratio of 43.53%. |
| Changes this time | Following changes in major shareholders, etc. in October 2024, the company changed from an equity-method affiliate of NEC Corporation to an equity-method affiliate of SBI Shinsei Bank, Limited. |
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.Through its business alliance with SBI Shinsei Bank, Limited, the company aims to strengthen its existing businesses and create new business opportunities by leveraging the SBI Group's customer base, financial ecosystem and capabilities. It has also established independent outside directors and voluntary nomination and compensation committees to protect the interests of minority shareholders and ensure independence.