Corporate Governance

(as of June 27, 2018)

Ⅰ.Basic Views on Corporate Governance, Capital Structure, Corporate Profile, and Other Basic Information

2.Capital Structure

Percentage of Foreign Shareholders 30% or more

Status of Major Shareholders

Name / Company Name Number of Shares Owned Percentage (%)
Yasuhiro Fukushima 23,626,020 19.84
Fukushima Planning Co., Ltd. 6,763,695 5.68
JP MORGAN CHASE BANK 380752 6,448,300 5.41
The Master Trust Bank of Japan, Ltd. (Trust Account) 5,468,300 4.59
Japan Trustee Services Bank, Ltd. (Trust Account) 4,413,700 3.70
MSCO CUSTOMER SECURITIES 4,300,058 3.61
Japan Trustee Services Bank, Ltd. (Trust Account 9) 2,801,800 2.35
CHASE MANHATTAN BANK GTS CLIENTS ACCOUNT ESCROW 2,171,133 1.82
NORTHERN TRUST CO. (AVFC) SUB A/C NON TREATY 2,029,123 1.70
Masafumi Miyamoto 2,020,996 1.69
Controlling Shareholder (Except for Parent Company) ―――
Parent Company None

Supplementary Explanation

―――

3.Corporate Attributes

Listed Stock Market and Market Section Tokyo Stock Exchange
First Section
Fiscal Year-end March
Type of Business Information & Communication
Number of Employees (Consolidated) as of the End of the Previous Fiscal Year 1,000 or more
Sales (Consolidated) as of the End of the Previous Fiscal Year ¥100 billion to less than ¥1 trillion
Number of Consolidated Subsidiaries as of the End of the Previous Fiscal Year 10 to less than 50

4.Policy on Measures to Protect Minority Shareholders in Conducting Transactions with Controlling Shareholder

―――

5.Other Special Circumstances Which May Have Material Impact on Corporate Governance

―――

Page Top

PDF