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Changes in Officers4415BROAD ENTERPRISE CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Resignation of a Director

Director Watanabe Muneyoshi (渡邊 宗義) will resign effective 31 October 2026 for personal reasons. The number of directors required under applicable laws and the Articles of Incorporation will remain in place after the resignation.

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45Recurring
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Direction
Mixed performance
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Wording
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Who is moving to which position

Departing officer

1 item
Date of departure31 October 2026
Watanabe Muneyoshi (渡邊 宗義)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

For personal reasons.

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

Will resign as a director and will not remain on the Board of Directors

Reason for change

For personal reasons.

Who is moving to which position
ItemDetails
Date of departure31 October 2026
Name of departing officerWatanabe Muneyoshi (渡邊 宗義)
Former position of departing officerDirectors
New position of departing officerRetirement
Reason for departureFor personal reasons.
Whether the incumbent will remain in officeWill resign as a director and will not remain on the Board of Directors
Reason for changeFor personal reasons.
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.

The Company accepted Watanabe Muneyoshi's (渡邊 宗義) request to resign as a director for personal reasons. After the resignation, the Company will continue to operate its finance function stably under a structure centered on the Executive Officer and General Manager of the Finance Department.

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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.
Notice Regarding the Resignation of a Director | BROAD ENTERPRISE CO.,LTD. (4415) timely disclosure | Komori