Komori
Changes in Officers6383DAIFUKU CO.,LTD.Machinery

Notice Regarding the Resignation of an Outside Audit & Supervisory Board Member

Outside corporate auditor Wada Nobuo (和田 信雄) resigned effective 21 May 2026 for personal reasons. The number of corporate auditors required under laws and the Articles of Incorporation will be maintained after the resignation.

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Who is moving to which position

Departing officer

1 item
Date of departure21 May 2026
Wada Nobuo (和田 信雄)Next role stated
Former PositionOutside Audit & Supervisory Board Member (Independent Officer)
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

The Company accepted his resignation 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

The Company accepted his resignation for personal reasons.

Who is moving to which position
ItemDetails
Date of departure21 May 2026
Name of departing officerWada Nobuo (和田 信雄)
Former position of departing officerOutside Audit & Supervisory Board Member (Independent Officer)
New position of departing officerResignation
Reason for departureThe Company accepted his resignation for personal reasons.
Whether the incumbent will remain in officeWhether he will remain on the Board of Directors: Not disclosed
Reason for changeThe Company accepted his resignation for 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 Company accepted his resignation for 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 an Outside Audit & Supervisory Board Member | DAIFUKU CO.,LTD. (6383) timely disclosure | Komori