Komori
Governance3848Data Applications Company,LimitedInformation and Communications, Services and Others

Independent Officer Notification Form

The Independent Officer Notification Form disclosed on 25 May 2026 was resubmitted after correcting typographical errors and omissions. The 3 outside directors reported as independent officers are Masuda Yoshihiko (増田吉彦) and Tabata Rumi (田畑瑠巳), both newly appointed, as well as Itano Yasuyuki (板野泰之).

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Governance structure

Number of directorsTotal: not disclosed, including 3 outside directors
Number of independent officers3Number

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 Independent Officer Notification Form disclosed on 25 May 2026 was resubmitted after correcting typographical errors and omissions. The 3 independent officers are Itano Yasuyuki (板野泰之), Masuda Yoshihiko (増田吉彦) and Tabata Rumi (田畑瑠巳); Masuda and Tabata are newly appointed.

Governance structure
ItemDetails
Number of directorsTotal: not disclosed, including 3 outside directors
Number of independent officers3
Changes this timeThe Independent Officer Notification Form disclosed on 25 May 2026 was resubmitted after correcting typographical errors and omissions. The 3 independent officers are Itano Yasuyuki (板野泰之), Masuda Yoshihiko (増田吉彦) and Tabata Rumi (田畑瑠巳); Masuda and Tabata are newly appointed.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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 Independent Officer Notification Form disclosed on 25 May 2026 contained typographical errors and omissions.

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.
Independent Officer Notification Form | Data Applications Company,Limited (3848) timely disclosure | Komori