コーポレート
The Company hereby announces matters concerning controlling shareholders, etc. as described below.
1. Trade name, etc., of parent company, controlling shareholder (other than the parent company), other affiliated companies or parent company of other related companies
Name | Relationship | Percentage of voting rights (%) | Financial instruments Exchange on which shares are listed | ||
Direct | Indirect | Total | |||
ITOCHU Fuji Partners, Inc. | Other affiliated company | 27.02 | - | 27.02 | - |
ITOCHU Corporation | Other affiliated company | - | 27.02 | 27.02 | Tokyo Stock Exchange, Prime Market |
2. Name of the company within the category of parent company, etc. that is recognized as having the greatest influence on the listed company and reason for same
ITOCHU Corporation owns 63% of ITOCHU Fuji Partners, Inc., which in turn owns 27.02% of the voting rights of the Company, thus ITOCHU Corporation is recognized as the company with the greatest influence on the Company.
3. Reason for exemption from disclosure of business results information for unlisted parent company, etc.
Within the category of parent company, etc., as ITOCHU Corporation corresponds to the company with the greatest power of influence, there is no change in unlisted parent company, etc. to be disclosed.
4. Position of the listed company within the corporate group of the parent company, etc. and other relationships between the parent company, etc. and the listed company
The company is positioned in the "ICT & Financial” business segment of ITOCHU Corporation and have relationships that contribute to mutually enhancing corporate values in the sectors of space, satellite, media, and contents. Transactions between other affiliated companies and the company or its principal operating subsidiary are always examined in advance to ensure that they are not impairing the common interests of shareholders and are executed only if found to be reasonable. Also, competitive transactions, conflicts of interest transactions, and personal transactions are subject to resolution by the board of directors and subsequent reporting.
Although the company is not a "Corporation with Nominating Committee, etc.", the Nomination & Remuneration Committee has been established which is composed of a majority of independent outside directors and chaired by an independent outside director, as an advisory body to our voluntary organization and the Board of Directors, to provide independent reports on the nomination of officers and establishment of remuneration. As a result, there are no other restrictions on business operations from other affiliated companies including ITOCHU Corporation, and it is judged that the company’s sufficient independence is ensured.
5. Matters related to transactions with controlling shareholders
No applicable matters.
6. Others
As there has been a change in the shareholding status of controlling shareholders, etc. after the end of the most recent fiscal year, the status as of the most recent date is disclosed herein, reflecting such change.
Name | Relationship | Percentage of voting rights (%) | Financial instruments Exchange on which shares are listed | ||
Direct | Indirect | Total | |||
ITOCHU Fuji Partners, Inc. | Other affiliated company | 27.02 | - | 27.02 | - |
ITOCHU Corporation | Other affiliated company | 1.49 | 27.02 | 28.52 | Tokyo Stock Exchange, Prime Market |
(Notes)
1. The percentage of voting rights is calculated based on the total number of voting rights of all shareholders, 2,833,277 voting rights, which is derived by deducting 14,353,564 shares without voting rights from the total number of issued shares of 297,681,264 shares as of March 31, 2026. The percentage of voting rights is rounded to two decimal places.
2. The above information is based on the Large Shareholding Report submitted by the relevant shareholder and its joint holders dated June 11, 2026 (reporting obligation date: June 4, 2026) and June 22, 2026 (reporting obligation date: June 15, 2026).
3. ITOCHU Corporation owns 63% of ITOCHU Fuji Partners, Inc., which in turn owns 27.02% of the voting rights of the Company.
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