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Changes in Officers304AFORCIA,Inc.Information and Communications, Services and Others

Notice Concerning the Retirement of a Director

Director Misaka Nori (三坂 紀) will leave office upon the conclusion of the annual general meeting of shareholders scheduled for 28 May 2026, upon expiration of the current term of office.

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Wording
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Who is moving to which position

Departing officer

1 item
Date of departure28 May 2026 (upon conclusion of the Company's 25th Annual General Meeting of Shareholders scheduled for the same day)
Misaka Nori (三坂 紀)Next role stated
Former PositionDirectors
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

Due to expiration of the term of office

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

Will leave office as a director

Who is moving to which position
ItemDetails
Date of departure28 May 2026 (upon conclusion of the Company's 25th Annual General Meeting of Shareholders scheduled for the same day)
Name of departing officerMisaka Nori (三坂 紀)
Former position of departing officerDirectors
New position of departing officerRetirement
Reason for departureDue to expiration of the term of office
Whether the incumbent will remain in officeWill leave office 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.

Expiration of the term of office.

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 Concerning the Retirement of a Director | FORCIA,Inc. (304A) timely disclosure | Komori