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

Corporate Governance Report 2026/06/25

The report presents a governance structure as a company with an Audit & Supervisory Committee, including nomination and compensation advisory and other committees under the Board of Directors. The report does not specify the changes from the previous report.

Worth reading
92Important
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 directors13 directors (including 9 outside directors)
Number of independent officers7Number

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 Committeeand Information Security Committee. Proportion of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors13 directors (including 9 outside directors)
Number of independent officers7
CommitteeNomination and Compensation Advisory Committee, Sustainability Committee, Risk Management Committee, and Information Security Committee. Proportion of outside committee members: Not disclosed
Items this document does not state (4)
Policy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

Not stated.

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 2026/06/25 | Digital Garage,Inc. (4819) timely disclosure | Komori