Komori
Changes in Officers2788APPLE INTERNATIONAL CO.,LTD.Trading & Wholesale

Notice Regarding the Passing and Retirement of an Outside Director

Outside Director Nishida Yoshimasa (西田 宜正) passed away on 1 May 2026, and his position changed from outside director to retired as of the same date. No successor or change in the number of directors is stated.

Worth reading
50Recurring
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Wording
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Who is moving to which position

Departing officer

1 item
Date of departure1 May 2026
Nishida Yoshimasa (西田 宜正)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

Following his passing

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

Retirement as a director

Who is moving to which position
ItemDetails
Date of departure1 May 2026
Name of departing officerNishida Yoshimasa (西田 宜正)
Former position of departing officerOutside directors
New position of departing officerRetirement
Reason for departureFollowing his passing
Whether the incumbent will remain in officeRetirement as a director
Items this document does not state (15)
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 appointeeReason for changeReasons 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.

As Nishida Yoshimasa (西田 宜正) passed away on 1 May 2026, his position changed from outside director to retired as of the same date. The company states that the impact on its financial results will be immaterial.

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Notice Regarding the Passing and Retirement of an Outside Director | APPLE INTERNATIONAL CO.,LTD. (2788) timely disclosure | Komori