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Governance6532BayCurrent,Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/05/28

A skills matrix for the directors has been included, showing the positions, outside-director status, audit and supervisory committee membership, and areas of expertise of the 9 directors. The details of changes from the previous report cannot be confirmed from the text.

Worth reading
92Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors9 directors in total, including 7 outside directors (unit: directors)
Number of independent officers7Number

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

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors in total, including 7 outside directors (unit: directors)
Number of independent officers7 (unit: people)
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
CommitteePolicy 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 skills matrix for the directors has been included, but no reason for its inclusion or for any changes is stated.

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.
Corporate Governance Report 2026/05/28 | BayCurrent,Inc. (6532) timely disclosure | Komori