Komori
Occurring Fact6535i-mobile Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Passing and Retirement of an Outside Director

Outside Director Shima Satoshi (嶋聡) passed away on 27 July 2026 and retired from the Board as of the same date. As a result, the number of directors decreased by 1 to 7, including 4 outside directors, but the number required under applicable laws and the Articles of Incorporation is still met.

Worth reading
28Immaterial
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 (reduction in the number of directors)
Wording
Definitive
How definitive the wording is.

Notice Regarding the Passing and Retirement of an Outside Director

Subject Entity

i-mobile Co.,Ltd. (filing company)

Occurrence27 July 2026 (date of passing and retirement)
This disclosure08/05/2026
Cause

Following his passing

Event that occurred
ItemDetails
Event nameNotice Regarding the Passing and Retirement of an Outside Director
Date of occurrence27 July 2026 (date of passing and retirement)
Subject Entityi-mobile Co.,Ltd. (filing company)
CauseFollowing his passing
Items this document does not state (21)
Date recognized / date notice receivedTarget Locations / ProductsAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastType of litigation or proceedingCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the changeOutlookPlanned follow-up disclosure

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.

Due to the passing of Shima Satoshi (嶋聡).

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 Passing and Retirement of an Outside Director | i-mobile Co.,Ltd. (6535) timely disclosure | Komori