Corporate Governance

We aim to run a responsible business for customers, partners, employees, and the communities we serve. Our baseline expectations are:

• └Comply with applicable laws and contracts; operate cleanly and lawfully
• └Keep material decisions documented and explainable to those who need to know
• └Treat privacy, communications confidentiality, intellectual property, and security obligations seriously
• └Raise policies, controls, and disclosure as the company grows

As a Japanese godo kaisha (LLC), management is centered on the representative member / CEO (Shuhei Nojima), with execution and oversight integrated at our current size. We do not maintain a board of outside directors, audit committees, or other structures typical of publicly listed companies.

If capital structure, headcount, or regulatory expectations change, we will consider additional oversight mechanisms appropriate to a growing LLC.

Day-to-day compliance is reinforced through dedicated policy pages and contract terms, including:

• └Privacy Policy
• └Information Security Practices
• └Software & Open Source Licensing
• └Acceptable Conduct & Workplace Safety Policy
• └Anti-Crime, Sanctions & Restricted Parties Policy

We do not solicit improper benefits from partners and do not engage in private deals that harm the company. Where a conflict of interest may arise, we expect disclosure, documentation, and an appropriate decision path.

Governance-related inquiries:

This statement is effective when published. First published: August 7, 2026. Updates will be posted on this page.