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Changes in Officers5869WASEDA GAKUSHUKENKYUKAI CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Resignation of a Director

Director Yanagisawa Takeshi (柳澤武志) will resign effective 28 February 2026 for personal reasons. The number of directors required under applicable laws and the Articles of Incorporation will remain secured after the resignation.

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Who is moving to which position

Resolved 27 February 2026

Departing officer

1 item
Date of departure28 February 2026
柳澤 武志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

The resignation is due to 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

Reason for change

The resignation is due to personal reasons.

Who is moving to which position
ItemDetails
Resolution date27 February 2026
Date of departure28 February 2026
Name of departing officer柳澤 武志
Former position of departing officerDirectors
New position of departing officerRetirement
Reason for departureThe resignation is due to personal reasons.
Whether the incumbent will remain in officeWill not remain on the Board of Directors because of the resignation as a director
Reason for changeThe resignation is due to personal reasons.
Items this document does not state (13)
Scheduled 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 resignation is due to personal reasons.

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 Regarding the Resignation of a Director | WASEDA GAKUSHUKENKYUKAI CO.,LTD. (5869) timely disclosure | Komori