Appointment of audit committee candidates and preparation for submission to the 25th ordinary general meeting of shareholders. Current auditors are expected to resign, with 3 candidates (one external), and 2 planned resignations.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3916","jir_company_name":"Digital Information Technology Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-20","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/3916-20260820-01.pdf","jir_short_summary":"Appointment of audit committee candidates and preparation for submission to the 25th ordinary general meeting of shareholders. Current auditors are expected to resign, with 3 candidates (one external), and 2 planned resignations.","jir_summary":"### Section Heading\nThis notice concerns the appointment of audit committee candidates based on the board of directors meeting resolution held on August 12, 2026, and is planned to be submitted to the 25th ordinary general meeting of shareholders (scheduled for September 29, 2026). All three current auditors are expected to reach the end of their terms; new or reappointment candidates are Koshi Hasauma, who will serve as full-time auditor (new appointment), Kenjiro Ishizuka (auditor, external, reappointment), and Koji Takeuchi (auditor, external, new appointment). Planned resignations are Hisayuki Nakajima (full-time auditor) and Kiyoshi Suzuki (auditor, external).\n\n### Section 2 Heading\nThe brief biographies of the new auditor candidates note that Hasauma comes from a financial institution with long-term experience and, after transferring to our company, has held roles such as head of the Corporate Planning Office; Takeuchi is a certified public accountant with experience at an auditing firm, and his suitability as an external auditor is indicated. After shareholder approval, expectations are raised for strengthened audit functions and a robust governance framework.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#DigitalInformationTechnology, #AuditCommitteeCandidate, #ExecutiveChanges","jir_key_figures":"New auditor candidate: Koshi Hasauma (full-time auditor, new appointment)\nAuditor candidate: Kenichiro Ishizuka (auditor, external, reappointment)\nAuditor candidate: Koji Takeuchi (auditor, external, new appointment)","jir_meta_title":"\u3010Digital Information Technology\u3011Notice of Appointment of Audit Committee Candidates\uff5cSeptember 29, 2026","jir_meta_description":"Notification regarding the appointment of audit committee candidates at Digital Information Technology. Details on names and brief biographies of new and reappointed candidates, and planned resignations. Submission to a shareholders meeting.","jir_og_title":"\u3010Digital Information Technology\u3011Notice of Appointment of Audit Committee Candidates","jir_og_description":"Notice of appointment and planned resignations of audit committee candidates. Background of new and external candidates and key points for strengthening future governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":56859,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-105624","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n