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Changes in Officers4008Sumitomo Seika Chemicals Company,Limited.Materials and Chemicals

Notice of the Resignation of a Director Who Is an Audit and Supervisory Committee Member

独立社外取締役(監査等委員)である𠮷池富士夫氏が、健康上の理由により2026年1月30日付で辞任した。辞任後も法令・定款上必要な監査等委員の人数は維持される。

Worth reading
52Recurring
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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departure30 January 2026
𠮷池 富士夫Next role stated
Former PositionIndependent Outside Director (Audit and Supervisory Committee Member)
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

健康上の理由により、辞任したい旨、𠮷池氏から申し入れを受け、これを受理しました。

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

Will not remain on the Board of Directors

Reason for change

健康上の理由により、辞任したい旨、𠮷池氏から申し入れを受け、これを受理しました。

Who is moving to which position
ItemDetails
Date of departure30 January 2026
Name of departing officer𠮷池 富士夫
Former position of departing officerIndependent Outside Director (Audit and Supervisory Committee Member)
New position of departing officerRetirement
Reason for departure健康上の理由により、辞任したい旨、𠮷池氏から申し入れを受け、これを受理しました。
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for change健康上の理由により、辞任したい旨、𠮷池氏から申し入れを受け、これを受理しました。
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.

𠮷池氏から健康上の理由により辞任したい旨の申し入れを受け、会社が受理したため。

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 of the Resignation of a Director Who Is an Audit and Supervisory Committee Member | Sumitomo Seika Chemicals Company,Limited. (4008) timely disclosure | Komori