INTAGE HOLDINGS Inc.
About Matters Concerning Controlling Shareholders, etc.
Disclosure of the current status regarding controlling shareholders, etc. Explains the relationship with the NTT Group, breakdown of voting rights, cross-appointments of directors, policy on fair dealings, and governance independence.
Key Figures
- Voting rights ownership ratio: 51.0%
- Direct ownership portion: Unknown
- Total target portion: Unknown
AI要約
Status of controlling shareholders, etc.
NTT Group indirectly holds 51.0% of the Company’s voting rights as the parent company, with NTT Corporation being the major parent company owning the majority of the Company’s shares. NTT DoCoMo holds 51.0% of the Company’s voting rights. While maintaining group independence, the Company has appointed concurrent directors and governs with a board that is majority independent outside directors.
Concurrent duties of directors and governance
H. Ishibashi and Masakazu Taniwa participate as concurrent directors from the NTT Group. The board comprises a majority of independent outside directors, and transactions with the NTT Group are conducted in accordance with the 'Policy on Transactions with the NTT Group' and properly executed. Important contracts are reviewed and approved by the Governance Committee to ensure independence.
INTAGE HOLDINGS Inc.
Company overview · Stock price · Financial data · All IR
