SEPTENI HOLDINGS CO.,LTD. [4293.T]

TOKYO, Mar 26 (Pulse News Wire) – Septeni Holdings CO.,LTD. (4293.T) disclosed increased transactions with its parent company, Dentsu Group, for the fiscal year ending December 31, 2025.

As of December 31, 2025, Dentsu Group held 52.49% of Septeni's voting rights, making it the controlling shareholder. Transactions between Septeni and Dentsu Group amounted to ¥5,150,740,000 in the latest fiscal year, up from ¥2,591,076,000 in the previous year. The companies entered into a capital and business alliance agreement on October 28, 2021, fostering a cooperative relationship based on fair pricing and mutual benefit.

Seventy-five percent of Septeni’s board members are independent directors, ensuring robust oversight and maintaining operational independence. The nomination and remuneration advisory committee consists solely of outside directors, further safeguarding minority shareholders' interests. Despite the close ties, Septeni maintains its autonomy in daily operations and strategic decision-making processes.

Original Disclosure (PDF)

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