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Governance4819Digital Garage,Inc.Information and Communications, Services and Others

Independent Officer Notification Form

As outside director Moriyama Hironobu (森山博暢) changed to an internal director, the Independent Officer Notification Form was updated. Following the update, Ikeda Masako (池田雅子), Ishido Nanako (石戸奈々子), Inoue Junji (井上準二), Makino Hiroshi (牧野宏司), and Uchino Shuma (内野州馬) are reported as the 5 independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
People
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors5 outside directors (total number: Not disclosed)
Number of independent officers5Number

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

As outside director Moriyama Hironobu (森山博暢) changed to an internal director, the Independent Officer Notification Form was updated. Ikeda Masako (池田雅子), Ishido Nanako (石戸奈々子), Inoue Junji (井上準二), Makino Hiroshi (牧野宏司), and Uchino Shuma (内野州馬) are reported as independent officers.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors5 outside directors (total number: Not disclosed)
Number of independent officers5
Changes this timeAs outside director Moriyama Hironobu (森山博暢) changed to an internal director, the Independent Officer Notification Form was updated. Ikeda Masako (池田雅子), Ishido Nanako (石戸奈々子), Inoue Junji (井上準二), Makino Hiroshi (牧野宏司), and Uchino Shuma (内野州馬) are reported as independent officers.
Items this document does not state (4)
CommitteePolicy 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.

Because outside director Moriyama Hironobu (森山博暢) changed to an internal director.

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 Garage,Inc. (4819) timely disclosure | Komori