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Governance3916Digital Information Technologies CorporationInformation and Communications, Services and Others

Independent Officer Notification Form

The disclosure of independent officers was updated in connection with the appointment of Takeuchi Koji (竹内浩司) as an outside Audit & Supervisory Board member at the annual general meeting of shareholders. The company now has 6 independent officers, comprising 4 outside directors and 2 outside Audit & Supervisory Board members.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
people (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers6Number

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

A change associated with the appointment of an outside Audit & Supervisory Board member at the annual general meeting of shareholders. Takeuchi Koji (竹内浩司) was filed as a newly appointed independent officer.

Governance structure
ItemDetails
Number of independent officers6
Changes this timeA change associated with the appointment of an outside Audit & Supervisory Board member at the annual general meeting of shareholders. Takeuchi Koji (竹内浩司) was filed as a newly appointed independent officer.
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.

Due to a change associated with the appointment of an outside Audit & Supervisory Board member at 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.
Independent Officer Notification Form | Digital Information Technologies Corporation (3916) timely disclosure | Komori