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Governance9682DTS CORPORATIONInformation and Communications, Services and Others

Independent Officer Notification Form

The filing details were updated because changes were made to the attributes and reasons for appointment of 6 independent officers. The company plans to submit proposals for the appointment of 6 directors and 2 directors serving as Audit and Supervisory Committee members at the annual general meeting of shareholders scheduled for 23 June 2026.

Worth reading
72In focus
Scored from 3 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 directors8 directors, including 6 outside directors; based on the proposals for the shareholders’ meeting scheduled for 23 June 2026
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

The filing details for the 6 independent officers were updated because changes were made to “3. Explanation of the Attributes and Reasons for Appointment of Independent Officers.” “Correction/change” is stated for Yamada Shinichi (山田伸一).

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors, including 6 outside directors; based on the proposals for the shareholders’ meeting scheduled for 23 June 2026
Number of independent officers6
Changes this timeThe filing details for the 6 independent officers were updated because changes were made to “3. Explanation of the Attributes and Reasons for Appointment of Independent Officers.” “Correction/change” is stated for Yamada Shinichi (山田伸一).
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 changes were made to “3. Explanation of the Attributes and Reasons for Appointment of Independent Officers.”

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 | DTS CORPORATION (9682) timely disclosure | Komori