Komori
Governance3916Digital Information Technologies CorporationInformation and Communications, Services and Others

Notice Regarding the Appointment of a Candidate for Corporate Auditor

A proposal to elect 3 Audit & Supervisory Board Members will be submitted to the Annual General Meeting of Shareholders. Of the 3 current Audit & Supervisory Board Members, 2 are scheduled to leave office and 2 new members are scheduled to take office, increasing the number of outside Audit & Supervisory Board Members from 1 to 2.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
3
Audit & Supervisory Board Members to be elected (including 2 outside members)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Changes this time

All 3 current Audit & Supervisory Board Members will reach the end of their terms, and 3 candidates for Audit & Supervisory Board Member will be nominated for election: 1 full-time member and 2 outside members. The current full-time member and 1 current outside member are scheduled to leave office, while 1 current outside member is scheduled for reappointment.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Changes this timeAll 3 current Audit & Supervisory Board Members will reach the end of their terms, and 3 candidates for Audit & Supervisory Board Member will be nominated for election: 1 full-time member and 2 outside members. The current full-time member and 1 current outside member are scheduled to leave office, while 1 current outside member is scheduled for reappointment.
Items this document does not state (6)
Number of directorsNumber of independent officersCommitteePolicy 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.

All 3 current Audit & Supervisory Board Members will reach the end of their terms upon the conclusion of the Annual General Meeting of Shareholders.

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 Regarding the Appointment of a Candidate for Corporate Auditor | Digital Information Technologies Corporation (3916) timely disclosure | Komori