Komori
Changes in Officers1801TAISEI CORPORATIONConstruction and Materials

Notice of the Resignation of a Corporate Auditor

The Company’s full-time Audit & Supervisory Board member, Hayashi Takashi (林 隆), will resign upon the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2026. The Company will submit a proposal to elect a successor Audit & Supervisory Board member to the Annual General Meeting of Shareholders, but the candidate’s name has not been disclosed.

Worth reading
31Immaterial
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Direction
Neutral
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Scale
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departureUpon the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2026
Hayashi Takashi (林 隆)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRetirement

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

For personal reasons.

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board of Directors

Shareholders’ meeting approvalSubmission to the Annual General Meeting of Shareholders for the fiscal year ending March 2026 of a proposal to elect a new Audit & Supervisory Board member. The scheduled meeting date is Not disclosed
Reason for change

For personal reasons.

Who is moving to which position
ItemDetails
Date of departureUpon the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2026
Name of departing officerHayashi Takashi (林 隆)
Former position of departing officerFull-time Audit & Supervisory Board Member
New position of departing officerRetirement
Reason for departureFor personal reasons.
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeFor personal reasons.
Subject to Approval by the General Meeting of ShareholdersSubmission to the Annual General Meeting of Shareholders for the fiscal year ending March 2026 of a proposal to elect a new Audit & Supervisory Board member. The scheduled meeting date is Not disclosed
Items this document does not state (13)
Resolution dateScheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

For personal reasons.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of the Resignation of a Corporate Auditor | TAISEI CORPORATION (1801) timely disclosure | Komori