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Changes in Officers4691WASHINGTON HOTEL CORPORATIONInformation and Communications, Services and Others

Notice Concerning the Resignation of an Outside Director

Outside Director Ogata Masahiko (小県 昌彦) will resign effective 31 March 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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Wording
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Who is moving to which position

Departing officer

1 item
Date of departure31 March 2026
Ogata Masahiko (小県 昌彦)Stepping down
Former PositionOutside Directors
Reason for departure

For personal reasons.

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

Will not remain on the Board of Directors because of the resignation as a director

Who is moving to which position
ItemDetails
Date of departure31 March 2026
Name of departing officerOgata Masahiko (小県 昌彦)
Former position of departing officerOutside Directors
Reason for departureFor personal reasons.
Whether the incumbent will remain in officeWill not remain on the Board of Directors because of the resignation as a director
Items this document does not state (16)
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 officerReason 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.

For personal reasons.

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 | WASHINGTON HOTEL CORPORATION (4691) timely disclosure | Komori