Digital Garage, Inc.
About Matters Concerning Controlling Shareholders
Centered on the progress of the capital and business partnership with Resona Holdings, the document describes the status of controlling shareholder relationships and the company’s independence. Unknown items are labeled as 'Unknown'.
Key Figures
- Resona HD voting rights ownership 30.90%
- One outside director (from Resona HD)
- Ten secondees admitted (from Resona Bank subsidiary)
AI要約
Relationship with Controlling Shareholder and Capital & Business Partnership
This document details the relationship with Resona Holdings as the controlling shareholder and the history of strengthening the capital and business partnership with Resona HD. Since the 2022 capital and business partnership, collaboration has expanded, and with the signing of a new contract in July 2025, Resona HD holds 30.90% of the total voting rights as of the end of March 2026. No specific financial impact or transaction amounts are disclosed; the focus is on ensuring independence and transparency of transactions.
Executive/Talent Relationships and Independence
Executive officers from Resona HD serve as outside directors, and personnel arrangements, including secondments within the group, complement inter-group collaboration. No material contracts that would compromise independence exist, and transactions are described under standard terms.
Digital Garage, Inc.
Company overview · Stock price · Financial data · All IR
