LY Corporation
LINE Holdings “ Matters Concerning Parent Company and Related Parties ” as of June 30, 2026
Discloses matters related to the parent company and related parties. Describes the control structure via A Holdings (AHD holds 62.4% voting rights, indirect ownership structure among SBG/SBGJ/SB), the independence framework, and transaction policies. Explains the governance oversight for related-party transactions, including the role of the Governance Committee and oversight of related transactions, including a potential public takeover. Although not stating a direct share buyback, emphasizes transparency of related-party transactions and minority shareholder protection.
Key Figures
- Voting rights ownership ratio: 62.4%
- Parent company: A Holdings Co., Ltd.
- Share buyback (note): 93,675 million yen (recorded as a consolidated transaction, as of the May 7 meeting of the board of directors)
AI要約
Overview
This document discloses matters related to the parent company and related parties, detailing the structure whereby actual voting rights via A Holdings stand at 62.4%. SBG, SBGJ, and SoftBank are the parent companies with indirect voting rights, and it explains the concurrent roles of our directors' affiliations with parent companies, efforts to ensure independence, and the establishment and function of the Governance Committee. It also states measures to ensure transparency of transactions with the parent company and protect minority shareholders.
Impact Going Forward / Governance
The company plans to appoint four independent outside directors and form a four-person Governance Committee, conduct pre-meeting reviews of submitted matters, and pre-confirm related-party transactions to strengthen board oversight. For transactions with the controlling shareholder, it clarifies the establishment of related-party transaction regulations and the assurance of fairness, emphasizing minority shareholder protection. Going forward, strengthening governance and maintaining independence are positioned as key challenges.
LINE Holdings Corporation
Company overview · Stock price · Financial data · All IR
