Data Applications Company, Limited
Notice Regarding Appointment of Independent Committee Members (Partial Revision) in Response Measures (Defense against Large-Scale Acquisitions) Concerning the Purchase of Our Company’s Shares, etc.
Appointed Masuda Yoshihiko and Tahata Rumi as new independent directors. The appointment date is June 18, 2026, resulting in a total of three independent directors alongside the current Ito Takayuki. Qualified as external directors (audit & oversight).
Key Figures
- New Independent Director: Masuda Yoshihiko (new)
- New Independent Director: Tahata Rumi (new)
- Appointment date: June 18, 2026
AI要約
New appointments to the Independent Board
On June 18, 2026, two new individuals were appointed to the company’s Independent Directors. Yoshihiko Masuda is a certified public accountant with extensive experience as an audit & oversight member, while Rumi Tahata has a career as a lawyer after serving as a prosecutor, and both will serve as external directors (audit & oversight). As a result, the Independent Board will consist of Ito Takayuki (current) and the two new appointees, totaling three members.
Structure and qualifications
Both new appointees are expected to be registered as external directors (audit & oversight) with no special conflicts of interest. The company emphasizes securing the qualifications of independent officers and is reinforcing the structure to maintain the independence of defense measures against takeovers.
Data Application Co., Ltd.
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