www.dmprof.com/files/ir/2022/20220603-v5ft94-ja.pdf

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株式会社ディジタルメディアプロフェッショナル独立役員届出書

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https://www.dmprof.com/files/ir/2022/20220603-v5ft94-ja.pdf

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This document is a notification regarding independent officers of Digital Media Professional Inc. It summarizes information about the appointment of outside directors and auditors, including their independence and reasons for selection. The document details the attributes of each officer and explains the rationale behind their appointments, addressing any potential conflicts of interest. A proposal for the appointment of outside directors is scheduled to be presented at the annual shareholders' meeting on June 24, 2022, confirming that there are no concerns about conflicts of interest with general shareholders.