Komori
Changes in Officers3979ULURU.CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Departure of an Executive Officer

Kondo Hirokazu (近藤 浩計), an executive officer, will retire from the position effective 30 June 2026 and leave the Company on the same date.

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40Recurring
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Wording
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Who is moving to which position

Departing officer

1 item
Date of departure30 June 2026
Kondo Hirokazu (近藤 浩計)Next role stated
Former PositionExecutive officers
New positionRetired and departed from the Company

“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

Personal reasons

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

No statement that the individual will remain on the board

Who is moving to which position
ItemDetails
Date of departure30 June 2026
Name of departing officerKondo Hirokazu (近藤 浩計)
Former position of departing officerExecutive officers
New position of departing officerRetired and departed from the Company
Reason for departurePersonal reasons
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
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.

The reason for the retirement and departure from the Company is personal circumstances.

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 Departure of an Executive Officer | ULURU.CO.,LTD. (3979) timely disclosure | Komori