Verite (9904) · FactUpdate to the executive structure
Departure of 2 directors following a tender offer and change in board composition
First written in FY2026-H1. . Latest entry: FY2026.
2entries
2years
0from disclosures
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Same theme, other companies
Director Resignation and Departure from OfficeA theme 82 companies write about · 4 as a headwind · 0 as a tailwind
23 other companies' latest entry also says "Other".
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Showing 14 of the 82 companies compared. The sentences above are computed from all 82.Full recordFilings, disclosures and news, newest first
- FY2026Update to the executive structureAnnual report
「Men 9 Women 0 (Percentage of women among directors and officers －%)」
The board composition following the tender offer has been updated, with 9 male directors and officers and 0 female directors and officers. The appointment of non-executive directors and audit & supervisory board members in December 2025 is also reflected. - FY2026-H1First statedAnnual report
「(1) Departing directors Position Name Date of departure Director (Non-executive) Kavan Choksi 16 September 2025 Director (Outside) Ankur Naresh Mehta 16 September 2025 (2) Number of directors and officers by gender and percentage of women following the changes Men 7 Women 0 (Percentage of women among directors and officers －%)」
As of 16 September 2025, 1 non-executive director and 1 outside director departed. Following the changes, there were 7 male directors and officers and 0 female directors and officers.