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Governance3986bBreak Systems Company,LimitedInformation and Communications, Services and Others

Independent Officer Notification Form

Following the resignation of independent officer Suwa Yoshie (諏訪 由枝), Takahashi Yasuyo (高橋 泰世) was registered as a new independent officer. The number of independent officers changed from 3 to 4.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Increase in the number of Independent Officers
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers4Number

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

Independent officer Suwa Yoshie (諏訪 由枝) resigned effective 29 September 2026, and Takahashi Yasuyo (高橋 泰世) was newly designated as an independent officer. The number of independent officers changed from 3 to 4.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers4
Changes this timeIndependent officer Suwa Yoshie (諏訪 由枝) resigned effective 29 September 2026, and Takahashi Yasuyo (高橋 泰世) was newly designated as an independent officer. The number of independent officers changed from 3 to 4.
Items this document does not state (5)
Number 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.

As independent officer Suwa Yoshie (諏訪 由枝) resigned as an outside director serving as an Audit and Supervisory Committee Member during her term, Takahashi Yasuyo (高橋 泰世) was newly designated as an independent officer.

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 | bBreak Systems Company,Limited (3986) timely disclosure | Komori