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Governance2378RENAISSANCE,INCORPORATEDInformation and Communications, Services and Others

Independent Officer Notification Form

The Independent Officer Notification Form was updated because a proposal for the appointment of outside officers will be submitted to the annual general meeting of shareholders. A total of 6 individuals, comprising 4 outside directors and 2 outside audit & supervisory board members, have been reported as independent officers, including Yamahira Keiko (山平恵子), who is newly appointed.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Number of independent officers (4 outside directors and 2 outside audit & supervisory board members)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers6Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

Effective 25 June 2026, Yamahira Keiko (山平恵子) was newly appointed as an outside director. The notification was updated in connection with the submission of a proposal for the appointment of outside officers to the annual general meeting of shareholders.

Governance structure
ItemDetails
Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers6 people (4 outside directors and 2 outside corporate auditors)
Changes this timeEffective 25 June 2026, Yamahira Keiko (山平恵子) was newly appointed as an outside director. The notification was updated in connection with the submission of a proposal for the appointment of outside officers to the annual general meeting of shareholders.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Independent Officer Notification Form | RENAISSANCE,INCORPORATED (2378) timely disclosure | Komori