SoftBank Corp.
Matters Related to Controlling Shareholders and Others as of June 29, 2026
Indicates that the parent company, SoftBank Group Corp., indirectly holds 40.06% of voting rights, explaining the structure to ensure group relations and independence. Maintains a majority of independent Outside Directors and clarifies the supervisory system for related party transactions.
Key Figures
- Voting Rights Ownership Ratio: 40.06%
- Ratio of Independent Outside Directors: 53.8%
- Attendance Rate: Board of Directors 90%, Nomination and Compensation Committees 100%
AI要約
Organization and Governance Positioning
Under the relationship with SoftBank Group Corp. as the parent company, the document explains the trends in capital and personnel within the group, including SoftBank Group Japan Corporation, secondment systems, and contracts for brand use rights. To secure corporate independence, the company employs a majority of independent outside directors, maintains a Nomination and Compensation Committee, and operates an independent outside director meeting system.
Protection of Minority Shareholders and Transaction Jurisdiction
With regard to related party transactions, the company reviews the appropriateness and fairness based on the 'Related Party Regulations' and 'Related Party Transaction Management Manual.' When prior review by independent outside directors is required, discussions are held at the independent outside director meeting, and transactions subject to board approval are approved each time.
SoftBank Corporation
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