Komori
Changes in Officers3656KLab Inc.Information and Communications, Services and Others

Notice Regarding the Passing and Resignation of an Outside Director Serving as an Audit and Supervisory Committee Member

Murakami Hiroshi (村上 寛), an outside director serving as an Audit and Supervisory Committee Member, passed away and retired as a director effective 30 August 2026. No successor appointment was indicated.

Worth reading
54Recurring
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Direction
Deterioration
Direction inferred from the company’s description.
Scale
1
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departure30 August 2026
Murakami Hiroshi (村上 寛)Next role stated
Former PositionDirector serving as an Audit and Supervisory Committee Member (Outside Director)
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)

No (retired effective 30 August 2026)

Reason for change

Following his passing

Who is moving to which position
ItemDetails
Date of departure30 August 2026
Name of departing officerMurakami Hiroshi (村上 寛)
Former position of departing officerDirector serving as an Audit and Supervisory Committee Member (Outside Director)
New position of departing officerRetirement
Reason for departureFollowing his passing
Whether the incumbent will remain in officeNo (retired effective 30 August 2026)
Reason for changeFollowing his passing
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.

Due to death.

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 Passing and Resignation of an Outside Director Serving as an Audit and Supervisory Committee Member | KLab Inc. (3656) timely disclosure | Komori