Komori
Changes in Officers4563AnGes,Inc.Pharmaceuticals

Notice Concerning the Resignation of an Outside Director

Outside Director Kondo Akira (近藤 章) resigned for personal reasons and left office effective 9 July 2026. The number of directors required under applicable laws and the Articles of Incorporation remains secured following the resignation, and the Company states that there will be no material impact on the Board of Directors or corporate governance.

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52Recurring
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Wording
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Who is moving to which position

Departing officer

1 item
Date of departure9 July 2026
Kondo Akira (近藤 章)Stepping down
Former PositionOutside directors
Reason for departure

The Company received and accepted the individual's resignation offer for personal reasons.

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

Resigned as a director and left office

Reason for change

The Company received and accepted the individual's resignation offer for personal reasons.

Who is moving to which position
ItemDetails
Date of departure9 July 2026
Name of departing officerKondo Akira (近藤 章)
Former position of departing officerOutside directors
Reason for departureThe Company received and accepted the individual's resignation offer for personal reasons.
Whether the incumbent will remain in officeResigned as a director and left office
Reason for changeThe Company received and accepted the individual's resignation offer for personal reasons.
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 appointeeNew position of departing officerReasons 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 received and accepted the resignation offer from the individual for personal reasons. The number of directors required under applicable laws and the Articles of Incorporation remains satisfied following the resignation, and the Company states that there will be no material impact on the Board of Directors or corporate governance framework.

How to read this page

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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 Concerning the Resignation of an Outside Director | AnGes,Inc. (4563) timely disclosure | Komori