Septeni Holdings Co., Ltd.
Matters Concerning Controlling Shareholders
The parent company, Dentsu Group Inc., holds 52.49% of voting rights. The transaction amount for 2025 was JPY 28,394,603 thousand, with an unsettled balance of JPY 5,150,740 thousand.
Key Figures
- Voting Rights Ownership by Parent Company Dentsu: 52.49% (as of December 31, 2025)
- Advertising Sales Transaction Amount with Subsidiaries of Parent Company: JPY 28,394,603 thousand (2025)
- Unsettled Balance of Advertising Sales with Subsidiaries of Parent Company: JPY 5,150,740 thousand (2025)
AI要約
Status of Parent Company and Controlling Shareholders
The parent company of Septeni Holdings Co., Ltd. is Dentsu Group Inc., which holds 52.49% of voting rights as of December 31, 2025. As a consolidated subsidiary of Dentsu Group, we maintain a favorable relationship based on a capital and business alliance agreement. Our business primarily provides integrated marketing services centered on digital advertising sales and operations, with no competition within the group and efforts aimed at synergy creation.
Transaction Status with Parent Company and Protection of Minority Shareholders
In 2025, the advertising sales transaction amount with subsidiaries of the parent company was JPY 28,394,603 thousand, an increase from the previous year, and the unsettled balance also increased to JPY 5,150,740 thousand. Transactions are determined through negotiation considering market prices and business content. The board of directors is composed of a majority of independent outside directors, limiting the parent company's involvement, and it is judged that the interests of minority shareholders are not impaired.
