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Changes in Officers6181Tameny Inc.Information and Communications, Services and Others

Notice Regarding Changes to Directors (Resignation)

社外取締役の小村富士夫氏が、健康上の理由により2025年8月31日付で辞任する。後任者の記載はない。

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departure31 August 2025
小村 富士夫Next role stated
Former PositionOutside directors
New positionResignation

“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 health reasons.

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

Will not remain on the Board of Directors

Who is moving to which position
ItemDetails
Date of departure31 August 2025
Name of departing officer小村 富士夫
Former position of departing officerOutside directors
New position of departing officerResignation
Reason for departureFor personal health reasons.
Whether the incumbent will remain in officeWill not remain on the Board of Directors
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 appointeeReason for changeReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of ShareholdersFiling as an independent officer

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 health 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 Changes to Directors (Resignation) | Tameny Inc. (6181) timely disclosure | Komori