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

Corporate Governance Report 2026/04/01

The report includes a governance structure chart for a company with an Audit and Supervisory Committee, as well as a skills matrix showing the expertise and experience of the directors. No specific changes from the previous report are stated in the body of the report.

Worth reading
88Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors14 directors in total, including 10 outside directors
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.

Committee4
Nomination and Compensation Advisory CommitteeSustainability CommitteeRisk Management CommitteeInformation Security Committee
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors14 directors in total, including 10 outside directors
Number of independent officers6
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: Not disclosed), Sustainability Committee (proportion of outside members: Not disclosed), Risk Management Committee (proportion of outside members: Not disclosed), Information Security Committee (proportion of outside members: Not disclosed)
Changes this timeNo changes from the previous report are described.
Items this document does not state (3)
Policy 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.

As a regular Corporate Governance Report, it outlines the governance structure, the expertise and experience of the directors, and the overview of the timely disclosure system.

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.
Corporate Governance Report 2026/04/01 | Digital Garage,Inc. (4819) timely disclosure | Komori