SBI Global Asset Management Co., Ltd.
Notice on June 29, 2026
Details the control relationship with its parent company SBI Holdings and the company's independence, as well as related party transactions. Emphasizes director concurrency, measures to ensure independence, and the fairness of transactions with the controlling shareholder.
Key Figures
- Shareholders' voting rights ownership ratio: 57.74%
- Parent company: SBI Holdings Inc., directly holding 1.20% of voting rights, with a total of 57.74% including aggregated holdings
- Number of concurrently serving officers: 2 (including 1 engaged in daily operations)
AI要約
Overview
Independence and Transactions
Out of our directors, two concurrently serve on SBI Holdings, with only one engaged in daily operations. Including three outside directors, we maintain a system to enhance independence. We have concluded a management agreement with SBI Holdings and clarify that we do not receive management instructions nor engage in consultative relationships. An internal audit and audit committee examine independence, underscoring our policy to maintain fair and impartial transactions.
SBI Global Asset Management Co., Ltd.
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