Yoshikawa Shintetsu (𠮷川信哲), an outside Audit & Supervisory Board Member, passed away on 5 September 2026 and ceased to serve in that position on the same date. As a result, the Company no longer has the statutory number of Audit & Supervisory Board Members and also has no independent officer, so it is considering the necessary measures.
Nihon Enterprise Co.,Ltd.
Due to death
After consulting with its lawyers, the Company will consider and determine the necessary measures concerning the Audit & Supervisory Board structure and independent officers, and will make a further announcement once a decision has been made.
The Company will make a further announcement once the necessary measures have been determined.
| Item | Details |
|---|---|
| Event name | Passing and retirement of an outside Audit & Supervisory Board Member |
| Date of occurrence | 5 September 2026 (date of passing and retirement) |
| Subject Entity | Nihon Enterprise Co.,Ltd. |
| Cause | Due to death |
| Outlook | After consulting with its lawyers, the Company will consider and determine the necessary measures concerning the Audit & Supervisory Board structure and independent officers, and will make a further announcement once a decision has been made. |
| Planned follow-up disclosure | The Company will make a further announcement once the necessary measures have been determined. |
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.
Due to the member's passing.