Komori
Changes in Officers2901Wel-Dish.IncorporatedFood

Notice Regarding the Resignation of a Director

Director Komatsu Shuhei (小松周平) will resign effective 31 August 2026 to clarify his management responsibility for this matter.

Worth reading
49Recurring
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Direction
Deterioration
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
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Who is moving to which position

Departing officer

1 item
Date of departure31 August 2026
Komatsu Shuhei (小松 周平)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

Following the findings of the Independent Investigation Committee announced by the Company in its notice dated 10 August 2026, titled “Notice Regarding the Publication of the Independent Investigation Committee’s Final Investigation Report,” Komatsu Shuhei (小松周平) offered to resign to clarify his management responsibility for this matter, and the Company accepted his resignation.

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

Will not remain on the Board of Directors

Reason for change

To clarify management responsibility for this matter

Who is moving to which position
ItemDetails
Date of departure31 August 2026
Name of departing officerKomatsu Shuhei (小松 周平)
Former position of departing officerDirectors
New position of departing officerResignation
Reason for departureFollowing the findings of the Independent Investigation Committee announced by the Company in its notice dated 10 August 2026, titled “Notice Regarding the Publication of the Independent Investigation Committee’s Final Investigation Report,” Komatsu Shuhei (小松周平) offered to resign to clarify his management responsibility for this matter, and the Company accepted his resignation.
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeTo clarify management responsibility for this matter
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 changeDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of ShareholdersFiling as an independent officer

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.

Following the findings of the Independent Investigation Committee, Komatsu Shuhei (小松周平) offered to resign to clarify his management responsibility for this matter, and the Company accepted his resignation.

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 | Wel-Dish.Incorporated (2901) timely disclosure | Komori