Governance structure
parent company), voting rights ownership ratio: 45.91% (direct ownership: 45.91%; amount subject to aggregation: -
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.
As of 31 March 2026, we have disclosed that AI Fusion Capital Group Co., Ltd. is our parent company under the substantive control criteria, that its officers and officers of its group companies concurrently serve as our officers, and transactions with the controlling shareholder and measures to protect minority shareholders. Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of directors | Total: 7, of whom independent outside directors: Not disclosed |
| Controlling shareholder | AI Fusion Capital Group Co., Ltd. (parent company), voting rights ownership ratio: 45.91% (direct ownership: 45.91%; amount subject to aggregation: -) |
| Changes this time | As of 31 March 2026, we have disclosed that AI Fusion Capital Group Co., Ltd. is our parent company under the substantive control criteria, that its officers and officers of its group companies concurrently serve as our officers, and transactions with the controlling shareholder and measures to protect minority shareholders. 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.In February 2025, we entered into a capital and business alliance agreement with AIF as a medium- to long-term partner supporting the execution of our growth strategy. We are building a cooperative relationship by combining our expertise in social media marketing with the AIF Group's DX and AI technologies and investment network.