Komori
Changes in Officers2370MEDINET Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Death and Retirement of an Outside Director

Outside Director Shinoda Jo (篠田 丈) passed away on 15 July 2026 and ceased to serve as a director as of the same date. Accordingly, the number of directors has decreased by 1.

Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Reduction in number of directors
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departure15 July 2026
Shinoda Jo (篠田 丈)Next role stated
Former PositionOutside directors
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

Death

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

Retirement as a director

Directors after the change1Number
Reason for change

The director's passing and departure

Who is moving to which position
ItemDetails
Date of departure15 July 2026
Name of departing officerShinoda Jo (篠田 丈)
Former position of departing officerOutside directors
New position of departing officerRetirement
Reason for departureDeath
Whether the incumbent will remain in officeRetirement as a director
Reason for changeThe director's passing and departure
Number of directors after the changeDecrease of 1 (total after change: Not disclosed; number of outside directors: 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 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.

Because Outside Director Shinoda Jo (篠田 丈) passed away on 15 July 2026.

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 Death and Retirement of an Outside Director | MEDINET Co.,Ltd. (2370) timely disclosure | Komori