Komori
Governance4685Ryoyu Systems Co.,Ltd.Information and Communications, Services and Others

Independent Officer Notification Form

The notification details for independent officers were updated, including the attributes and transaction history of 4 outside directors. The reason for the filing was to update transaction history figures related to the attributes of the independent officers. For Maeda Mayumi (前田真由美) and Tanigawa Momotaro (谷川桃太郎), the filing is classified as a correction/change.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
20492
Millions of yen (fiscal year ended March 2026 actual)
Wording
Conditional
How definitive the wording is.

Governance structure

Number of directors4 outside directors (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

Transaction history figures related to the attributes of the independent officers were updated. For Maeda Mayumi (前田真由美) and Tanigawa Momotaro (谷川桃太郎), the change details are "correction/change."

Governance structure
ItemDetails
Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers2 (Uda Shigeo (宇田茂雄), Kaya Hiroshi (賀谷浩志))
Changes this timeTransaction history figures related to the attributes of the independent officers were updated. For Maeda Mayumi (前田真由美) and Tanigawa Momotaro (谷川桃太郎), the change details are "correction/change."
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.

To update transaction history figures related to the attributes of the independent officers. All outside officers who meet the independence requirements have been designated as independent officers.

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 | Ryoyu Systems Co.,Ltd. (4685) timely disclosure | Komori