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Governance7357GEOCODE CO.,Ltd.Information and Communications, Services and Others

Notice Regarding the Board of Directors Structure

Arai Masaki (新井政樹) was appointed a director effective 28 May 2026, and Sakajū Kazuya (坂従一也) changed from Director to Senior Managing Director effective 1 June 2026. The Board comprises 5 directors, including 1 outside director.

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Governance structure

Number of directors5 directors in total, including 1 outside director
Changes this time

Arai Masaki (新井政樹) was appointed a director effective 28 May 2026, and Sakajū Kazuya (坂従一也) changed from Director to Senior Managing Director effective 1 June 2026.

Governance structure
ItemDetails
Number of directors5 directors in total, including 1 outside director
Changes this timeArai Masaki (新井政樹) was appointed a director effective 28 May 2026, and Sakajū Kazuya (坂従一也) changed from Director to Senior Managing Director effective 1 June 2026.
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 Board structure was determined at the annual general meeting of shareholders and the Board of Directors meeting held today.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Board of Directors Structure | GEOCODE CO.,Ltd. (7357) timely disclosure | Komori