NEC Capital Solutions Limited
Disclosure Items as of June 30, 2026 (Issues Related to Controlling Shareholder, etc.)
The controlling shareholder is SBI Shinsei Bank (voting rights 43.53%). As of June 30, 2026, we explain relationships with major shareholders and appoint three external directors as independent outside directors, establishing a compensation and nomination committee as needed. The summary describes the background of executives from the main bank and the measures to ensure independence.
Key Figures
- Voting rights ownership ratio: 43.53%
- Short-term borrowings: 106,592 million JPY
- Long-term borrowings: 55,250 million JPY
AI要約
Overview of controlling shareholder and related company
This document, as matters related to controlling shareholders, positions SBI Shinsei Bank, which held 43.53% of voting rights as of March 31, 2026, as an 'other related company', and explains business collaboration and financial transactions with the SBI Shinsei Bank group. While using SBI Shinsei Bank as the main bank and diversifying funding, it emphasizes structures to ensure independence and fairness.
Executive appointments and ensuring independence
Two external directors, Makuwaki Suzumi and Tohama Kojiro, are appointed, and two external auditors, Ito Toshiyuki and Akutsu Taisho, are appointed. This describes a structure to ensure the rationality and appropriateness of board decisions. It notes that employees of SBI Shinsei Bank currently serving as executives are to be considered while maintaining independence, and outlines the policy and specific roles.
NEC Capital Solutions, Ltd.
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