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Changes in Officers3469Dualtap Co.,Ltd.Real Estate

(Update on Previously Disclosed Matter) Notice Concerning the Resignation of a Director Serving as an Audit and Supervisory Committee Member in Connection with the Revocation of the Real Estate Brokerage License

Yasuhiro Sakai (酒井康弘), an Outside Director and Audit and Supervisory Committee Member, resigned effective 8 October 2026 in connection with the revocation of the real estate transaction business license. Following the resignation, the number of Directors serving as Audit and Supervisory Committee Members is 2. The Company is considering appointing a successor, but the timing has not been determined.

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Wording
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Who is moving to which position

Departing officer

1 item
Date of departure8 October 2026
Sakai Yasuhiro (酒井 康弘)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
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

As disclosed in the "Notice concerning the Revocation of the Real Estate Transaction Business License" dated 6 October 2026, the Director was subject to a disqualification specified in Article 5, Paragraph 1, Item 5 of the Real Estate Brokerage Act. Accordingly, he offered his resignation, which the Company accepted.

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

Will not remain on the Board of Directors (resigned)

Shareholders’ meeting approvalThe timing of the extraordinary general meeting of shareholders and other details have not been determined as of the present time
Reason for change

As he was subject to a disqualification specified in Article 5, Paragraph 1, Item 5 of the Real Estate Brokerage Act, he offered his resignation, which the Company accepted.

Who is moving to which position
ItemDetails
Date of departure8 October 2026
Name of departing officerSakai Yasuhiro (酒井 康弘)
Former position of departing officerOutside Director (Audit and Supervisory Committee Member)
New position of departing officerResignation
Reason for departureAs disclosed in the "Notice concerning the Revocation of the Real Estate Transaction Business License" dated 6 October 2026, the Director was subject to a disqualification specified in Article 5, Paragraph 1, Item 5 of the Real Estate Brokerage Act. Accordingly, he offered his resignation, which the Company accepted.
Whether the incumbent will remain in officeWill not remain on the Board of Directors (resigned)
Reason for changeAs he was subject to a disqualification specified in Article 5, Paragraph 1, Item 5 of the Real Estate Brokerage Act, he offered his resignation, which the Company accepted.
Subject to Approval by the General Meeting of ShareholdersThe timing of the extraordinary general meeting of shareholders and other details have not been determined as of the present time
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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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 Yasuhiro Sakai (酒井康弘) was subject to a disqualification under the Real Estate Brokerage Act, he offered his resignation, which the Company accepted.

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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.
(Update on Previously Disclosed Matter) Notice Concerning the Resignation of a Director Serving as an Audit and Supervisory Committee Member in Connection with the Revocation of the Real Estate Brokerage License | Dualtap Co.,Ltd. (3469) timely disclosure | Komori