Corporate Governance

(as of February 14, 2018)

Ⅰ.コーポレート・ガバナンスに関する基本的な考え方及び資本構成、企業属性その他の基本情報

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 19.30
Fukushima Planning Co., Ltd. 6,763,695 5.52
Japan Trustee Services Bank, Ltd. (Trust Account) 4,947,900 4.04
The Master Trust Bank of Japan, Ltd. (Trust Account) 4,884,900 3.99
JP MORGAN CHASE BANK 385632 3,920,900 3.20
SQUARE ENIX HOLDINGS CO., LTD 3,321,872 2.71
Masafumi Miyamoto 2,832,696 2.31
CHASE MANHATTAN BANK GTS CLIENTS ACCOUNT ESCROW 2,544,887 2.07
Japan Trustee Services Bank, Ltd. (Trust Account 9) 2,329,200 1.90
MSIP CLIENT SECURITIES 2,157,100 1.76
Controlling Shareholder (Except for Parent Company) ―――
Parent Company None

Supplementary Explanation

On December 27, 2017, Ayar First Investment Company submitted a report on its large shareholdings (change report) to the Director-General of the Kanto Finance Bureau.

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

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

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