Governance

The Group (Fast Fitness Japan, Inc. and affiliates) is acutely aware
that we must fulfill our responsibilities to society based on the trust of our customers and shareholders to increase our corporate value.
Furthermore, by strengthening our corporate governance system,
We aim to make prompt make prompt and appropriate managerial decisions and continue to enhance our competitiveness.

Corporate Governance

The Company will continue to ensure constructive dialogue with its stakeholders and that its management decision-making and supervision of the execution of business is highly transparent in its efforts to maintain and improve the effectiveness of its corporate governance.

Corporate Governance System Chart

As of March 31, 2026

Corporate Governance Report

Basic Policy on Internal Control over Financial Reporting

To ensure appropriate financial reporting, the Fast Fitness Group has formulated its Basic Policy on Internal Control over Financial Reporting in accordance with the internal control reporting system based on the Financial Instruments and Exchange Act.