Planet, Inc.
Matters Concerning Controlling Shareholders and Related Parties
Disclosure regarding matters concerning controlling shareholders and related parties. TISI Co., Ltd. and Lion Corporation each hold 15.63% of voting rights (direct and aggregated) and are listed on the Prime Market. The disclosure explains the influence and independence from parent companies and others, and the legality and application of arm's-length transaction terms.
Key Figures
- Voting rights ownership ratio (direct holdings): 15.63%
- Voting rights ownership ratio (aggregated eligible holdings): 15.63%
- Listing market: Tokyo Stock Exchange, Inc. Prime Market
AI要約
Status and Influence of Controlling Shareholders and Related Parties
Our major related companies, TISI Co., Ltd. (current: TISI Co., Ltd.) and Lion Corporation each hold 15.63% of our shares, and both are listed on the Prime Market. TISI Co., Ltd. plays a central role in our business foundation, handling network operation monitoring and system development, while Lion Corporation provides communication processing services and other services. Both companies are classified as equity-method affiliates. Independence from parent companies and others is maintained, and transactions will be conducted lawfully, properly, and on terms equivalent to general market conditions.
Management Structure and Governance
There are two outside directors, and although there is concurrent service with parent companies and others, only two of the eight total directors are concurrently serving, preserving a structure capable of independent management decisions. The appointment of concurrently serving officers is based on requests from our company and ensures the independence of management decisions.
Planet, Inc.
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