Komori
Governance3224General Oyster,Inc.Retail

Independent Officer Notification Form

The Independent Officer Notification Form was updated to reflect the resignation of Sato Hideki (佐藤秀樹) and the scheduled appointment of Ishihara Kazuki (石原一樹) as an outside director. The company now has 2 independent officers, Asaeda Kenta (淺枝謙太) and Komiyama Jiro (込山治郎).

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Governance structure

Number of directors4 outside directors (including 2 independent officers) / Total number of directors: Not disclosed
Number of independent officers2Number

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

The outside director position changed from Sato Hideki (佐藤秀樹), an independent officer, to Ishihara Kazuki (石原一樹), who is newly appointed as an outside director.

Governance structure
ItemDetails
Number of directors4 outside directors (including 2 independent officers) / Total number of directors: Not disclosed
Number of independent officers2
Changes this timeThe outside director position changed from Sato Hideki (佐藤秀樹), an independent officer, to Ishihara Kazuki (石原一樹), who is newly appointed as an outside director.
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.

A proposal for the election of outside officers was submitted to the ordinary general meeting of shareholders held on 26 June 2026, and Sato Hideki (佐藤秀樹), an independent officer, resigned.

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 | General Oyster,Inc. (3224) timely disclosure | Komori