Komori
Changes in Officers2613J-OIL MILLS, INC.Food

Notice of the Resignation of a Corporate Auditor

Outside Audit & Supervisory Board Member Sugawara Mariko (菅原 万里子) resigned effective 31 July 2026. The number of Audit & Supervisory Board Members required under applicable laws and the Articles of Incorporation will remain in place after Sugawara Mariko (菅原 万里子)'s resignation.

Worth reading
44Recurring
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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 departure31 July 2026
Sugawara Mariko (菅原万里子)Next role stated
Former PositionOutside Corporate Auditor
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

For personal reasons.

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

No statement that the individual will remain on the board

Reason for change

An outside Audit & Supervisory Board Member, Sugawara Mariko (菅原 万里子), submitted a resignation letter.

Who is moving to which position
ItemDetails
Date of departure31 July 2026
Name of departing officerSugawara Mariko (菅原万里子)
Former position of departing officerOutside Corporate Auditor
New position of departing officerResignation
Reason for departureFor personal reasons.
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Reason for changeAn outside Audit & Supervisory Board Member, Sugawara Mariko (菅原 万里子), submitted a resignation letter.
Items this document does not state (14)
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 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.

Sugawara Mariko (菅原 万里子) submitted a resignation letter, citing personal reasons. The number of Audit & Supervisory Board Members prescribed by applicable laws and the Articles of Incorporation will continue to be met after Sugawara Mariko (菅原 万里子)'s resignation.

How to read this page

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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 | J-OIL MILLS, INC. (2613) timely disclosure | Komori