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Governance7078INCLUSIVE Holdings Inc.Information and Communications, Services and Others

Independent Officer Notification Form

On 29 June 2026, independent officer Abe Mizuho (阿部美寿穂) is scheduled to retire upon expiry of her term, and outside corporate auditor Egami Shiho (江上志保) is scheduled to be newly appointed. The filing reports 6 independent officers.

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Governance structure

Number of directors3 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed)
Number of independent officers6Number

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

On 29 June 2026, independent officer Abe Mizuho (阿部美寿穂) is scheduled to retire upon expiry of her term. Outside corporate auditor Egami Shiho (江上志保) is scheduled to be newly appointed.

Governance structure
ItemDetails
Number of directors3 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed)
Number of independent officers6
Changes this timeOn 29 June 2026, independent officer Abe Mizuho (阿部美寿穂) is scheduled to retire upon expiry of her term. Outside corporate auditor Egami Shiho (江上志保) is scheduled to be newly appointed.
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 to elect a new outside officer will be submitted to the Annual General Meeting of Shareholders, and Abe Mizuho (阿部美寿穂) will retire upon expiry of her term.

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 | INCLUSIVE Holdings Inc. (7078) timely disclosure | Komori