Komori
Governance8105Bitcoin Japan CorporationTrading & Wholesale

Notice of Independent Officer Status

The company will report 3 newly appointed outside directors as independent officers. The filing company designates all outside officers who meet the eligibility requirements for independent officers as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
3 newly appointed outside directors designated as independent officers
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers5Number

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

As of 1 October 2026, the company will report 3 newly appointed outside directors as independent officers. The reason for the filing is to newly designate the newly appointed outside directors as independent officers.

Governance structure
ItemDetails
Number of independent officers5 (3 outside directors and 2 outside Audit & Supervisory Board members)
Changes this timeAs of 1 October 2026, the company will report 3 newly appointed outside directors as independent officers. The reason for the filing is to newly designate the newly appointed outside directors 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.

To newly designate the newly appointed outside directors as independent officers. The reasons and details were explained to the newly appointed outside directors, and their consent was obtained.

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 of Independent Officer Status | Bitcoin Japan Corporation (8105) timely disclosure | Komori