Komori
Governance7602Ledax Co.,Ltd.Trading & Wholesale

Independent Officer Notification Form

The outside-director position changed from Kasai Manabu (笠井 学) on 25 May 2026 following his death. As a result, the 2 outside directors registered as independent officers are Uchida Teruki (内田 輝紀) and Shinji Hajime (進士 肇).

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Governance structure

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

The outside-director position changed from independent officer Kasai Manabu (笠井 学) on 25 May 2026 following his death. Uchida Teruki (内田 輝紀) and Shinji Hajime (進士 肇) are registered as independent officers.

Governance structure
ItemDetails
Number of independent officers2
Changes this timeThe outside-director position changed from independent officer Kasai Manabu (笠井 学) on 25 May 2026 following his death. Uchida Teruki (内田 輝紀) and Shinji Hajime (進士 肇) are registered as independent officers.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsCommitteePolicy 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.

Because Kasai Manabu (笠井 学) passed away.

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Independent Officer Notification Form | Ledax Co.,Ltd. (7602) timely disclosure | Komori