BroadBand Security, Inc.
Matters Concerning Controlling Shareholders, etc.
Discloses information on group controlling shareholders and the relationship with GSX Co., Ltd., concurrent officer positions, transactional relationships, and measures to ensure independence.
Key Figures
- Voting Rights Ownership Ratio: 22.43%
- Voting Rights Ownership Ratio: 21.39%
- Concurrent Officer Positions with GSX: Applicable (1 part-time outside director)
AI要約
Status of the Controlling Shareholder and Relationship with GSX
As of June 30, 2026, Global Security Expert Co., Ltd. holds 22.43% of the voting rights as the controlling shareholder and is listed on the Tokyo Stock Exchange Growth Market. GSX is a major collaborative partner of the Company, providing multiple businesses in the cybersecurity domain (consulting, education, security solutions, and IT solutions). The President and CEO serves as an outside director of the Company.
Transactional Relationships and Independence
The Company provides information security services to GSX, and there are currently no transaction-related material impact items. While pursuing mutual synergies through a close relationship with GSX, the Company adopts a policy to objectively and substantively verify independence through internal audits and statutory auditor audits. At the shareholders meeting on September 18, 2026, one part-time outside director concurrently serves as President and CEO of GSX.
BroadBand Security, Inc.
Company overview · Stock price · Financial data · All IR
