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Changes in Officers6197Solasto CorporationInformation and Communications, Services and Others

Notice of the Resignation of a Corporate Auditor

Outside corporate auditor Okamoto Tsukasa (岡本 司) resigned effective 12 May 2026. The number of corporate auditors required under applicable laws and the Articles of Incorporation will remain unchanged after the resignation.

Worth reading
51Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departure12 May 2026
Okamoto Tsukasa (岡本 司)Next role stated
Former PositionOutside Corporate Auditor
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 reasons

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

Whether he will remain on the Board of Directors: Not disclosed

Reason for change

For personal reasons

Who is moving to which position
ItemDetails
Date of departure12 May 2026
Name of departing officerOkamoto Tsukasa (岡本 司)
Former position of departing officerOutside Corporate Auditor
New position of departing officerResignation
Reason for departureFor personal reasons
Whether the incumbent will remain in officeWhether he will remain on the Board of Directors: Not disclosed
Reason for changeFor personal reasons
Items this document does not state (14)
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 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 was for personal reasons. The company has also explained that the number of corporate auditors required under applicable laws and the Articles of Incorporation will continue to be maintained after the resignation.

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 of the Resignation of a Corporate Auditor | Solasto Corporation (6197) timely disclosure | Komori