Komori
Changes in Officers2120LIFULL Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Resignation of a Director

Director Shimizu Tetsuro (清水 哲朗) resigned effective 13 October 2026 due to health reasons. As a result, the number of directors decreased from 9 to 8, including 5 outside directors.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Deterioration
Direction inferred from the company’s description.
Scale
1
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departure13 October 2026
Shimizu Tetsuro (清水 哲朗)Next role stated
Former PositionDirectors
New positionResignation

“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

Due to health reasons.

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

Will not remain on the Board of Directors

Directors after the change8Number
Reason for change

Due to health reasons.

Who is moving to which position
ItemDetails
Date of departure13 October 2026
Name of departing officerShimizu Tetsuro (清水 哲朗)
Former position of departing officerDirectors
New position of departing officerResignation
Reason for departureDue to health reasons.
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeDue to health reasons.
Number of directors after the change8 directors (including 5 outside directors)
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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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.

Due to health 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 Regarding the Resignation of a Director | LIFULL Co.,Ltd. (2120) timely disclosure | Komori