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Governance2438Asukanet Company,LimitedInformation and Communications, Services and Others

Independent Officer Notification Form

As one outside director and one outside corporate auditor are scheduled to be newly appointed effective 29 July 2026, the details reported for the independent officers have been updated. The total number of independent officers will be 3.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
Independent Officers
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers3Number

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

Endo Kazu (遠藤和), an outside director, and Sakata Hidetoshi (坂田英俊), an outside corporate auditor, are scheduled to be newly appointed effective 29 July 2026. A total of 3 independent officers have been reported.

Governance structure
ItemDetails
Number of independent officers3
Changes this timeEndo Kazu (遠藤和), an outside director, and Sakata Hidetoshi (坂田英俊), an outside corporate auditor, are scheduled to be newly appointed effective 29 July 2026. A total of 3 independent officers have been reported.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsCommitteePolicy 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 | Asukanet Company,Limited (2438) timely disclosure | Komori