Relationship with Pasona Group, Independence and Conflicts of Interest
First written in FY2022. 2 of 8 entries say "Restated". Latest entry: 2026-08-26.
15 other companies' latest entry also says "Restated".
- 2026-08-26RestatedGovernance
「The Company has no matters requiring prior approval by its parent company and seeks to ensure independence by establishing a voluntary Nomination and Compensation Committee composed solely of independent outside directors, including its chair. Nevertheless, Pasona Group Inc. may influence matters requiring approval at the Company's general meeting of shareholders.」
The company has indicated that its parent company holds 54.47% of voting rights and may influence general meetings of shareholders, while reaffirming measures to ensure independence, including the absence of matters requiring prior approval, a Nomination and Compensation Committee composed solely of independent outside directors, reviews of related-party transactions and independent audits. - FY2026Decrease in the parent's ownership ratioAnnual report
「Pasona Group Inc., the Company's parent company, held 54.4% of the total number of the Company's issued shares as of the end of the consolidated fiscal year, exceeding a majority,」
Pasona Group Inc.'s ownership ratio declined from 54.6% at the end of the previous fiscal year to 54.4%, but it continues to hold a majority. - FY2025Decrease in the parent's ownership ratioAnnual report
「Pasona Group Inc., the Company's parent company, held 54.6% of the total number of the Company's issued shares as of the end of the consolidated fiscal year, exceeding a majority,」
Pasona Group Inc.'s ownership ratio declined from 55.7% at the end of the previous fiscal year to 54.6%, but it continues to hold a majority. The Company continues to operate a special committee and conduct reviews of related-party transactions to ensure independence. - FY2025-H1Slight decrease in the parent's ownership ratioAnnual report
「Pasona Group Inc. 1-5-1 Marunouchi, Chiyoda-ku, Tokyo 7,842,900 55.64」
Pasona Group Inc.'s ownership ratio declined from 55.7% at the end of the previous fiscal year to 55.64%, but it continues to hold a majority. - FY2024Slight decrease in the parent's ownership ratioAnnual report
「Pasona Group Inc., the Company's parent company, held 55.7% of the total number of the Company's issued shares as of the end of the consolidated fiscal year, exceeding a majority,」
The parent's ownership ratio declined from 56.45% in the previous fiscal year to 55.7%, but it continues to hold a majority. - FY2024-Q2Slight decrease in the parent's ownership ratioAnnual report
「Pasona Group Inc. 7,842,900 56.15」
Pasona Group Inc.'s ownership ratio declined from 56.45% at the end of the previous consolidated fiscal year to 56.15%, but it continues to hold a majority. - FY2023RestatedAnnual report
「Pasona Group Inc., the Company's parent company, held 56.45% of the total number of the Company's issued shares as of the end of the consolidated fiscal year, exceeding a majority,」
Pasona Group Inc.'s ownership ratio declined from 57.24% to 56.45%. The Company continues to address conflicts of interest and independence risks involving the parent company through a special committee, reviews of related-party transactions and independence audits. - FY2022First statedAnnual report
「Pasona Group Inc., the Company's parent company, held 57.24% of the total number of the Company's issued shares as of the end of the consolidated fiscal year.」
The disclosure states that the parent company holds a majority of the voting rights and that some businesses within the parent company's group may compete with the Company, potentially accounting for approximately 10% of consolidated net sales. The Company addresses this through a special committee, reviews of related-party transactions and independence audits.