Data Applications Company,Limited [3848.T]

TOKYO, Jun 18 (Pulse News Wire) – Data Applications Company,limited (3848.T) announced today that it has appointed two new independent committee members effective June 18, 2026. The appointments follow the selection of two audit committee directors at its 41st regular shareholders' meeting held.

The newly appointed members are: Masuda Yoshihiko, who joined Azusa Accounting Firm in December 2004 (now known as Azusa LLC Accounting Firm). He became a certified public accountant in January 2008 and later established Masuda Yoshihiko Certified Public Accountant Office in July 2015. Tambara Rumiko, who began her career at Recruit Career Corporation (now Recruit Corporation) in April 2007. She was appointed as a prosecutor in December 2014 and registered as a lawyer in April 2020.

Tambara joined Sumitomo Mitsui Trust Bank in December 2022 and is currently affiliated with Proact Law Office. Both Masuda and Tambara are external directors serving as audit committee members without any special interests with the company. They will be submitted to the Tokyo Stock Exchange as independent directors based on its regulations. As of June 18, 2026, the independent committee consists of three members: - Itano Yasuyuki (external director and audit committee member), - Masuda Yoshihiko (newly appointed external director and audit committee member), - Tambara Rumiko (newly appointed external director and audit committee member).

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