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Governance5244jig.jp co.,ltd.Information and Communications, Services and Others

Notice Regarding the Executive Officer Structure

As of 23 June 2026, the Company determined its structure of directors and other officers following the election of 7 directors and 4 Audit & Supervisory Board members at the annual general meeting of shareholders, as well as its structure of 3 executive officers. Most of the directors and executive officers have been reappointed, resulting in a structure that includes 3 outside directors and 4 outside Audit & Supervisory Board members.

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Governance structure

Number of directors7 in total, including 3 outside directors
Changes this time

The Company determined its structure as of 23 June 2026, comprising 7 directors, 4 Audit & Supervisory Board members and 3 executive officers. All of the directors and executive officers listed are reappointments, while the Audit & Supervisory Board members include both reappointments and new appointments.

Governance structure
ItemDetails
Number of directors7 in total, including 3 outside directors
Changes this timeThe Company determined its structure as of 23 June 2026, comprising 7 directors, 4 Audit & Supervisory Board members and 3 executive officers. All of the directors and executive officers listed are reappointments, while the Audit & Supervisory Board members include both reappointments and new appointments.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

The officers were elected at the annual general meeting of shareholders, and the Board of Directors determined the personnel appointments for directors and other officers at the meeting held after the shareholders' meeting.

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.
Notice Regarding the Executive Officer Structure | jig.jp co.,ltd. (5244) timely disclosure | Komori