Komori
Occurring Fact7037teno.Holdings Company LimitedInformation and Communications, Services and Others

Notice Regarding the Death of a Director

Okada Mototsugu (岡田基司), a director and general manager of the Company's Administration Division, died on 17 October 2026 and changed from a director to no longer being a director as of the same date. The number of directors required under applicable laws and the Articles of Incorporation continues to be satisfied after his departure.

Worth reading
26Immaterial
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
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Notice Regarding the Death of a Director

Subject Entity

Okada Mototsugu (岡田基司), director and general manager of the Administration Division of teno.Holdings Company Limited (the Company)

Target Locations / Products

Administration Division (director and general manager of the Administration Division)

Occurrence17 October 2026
This disclosure10/21/2026
Cause

Death

Outlook

The number of directors prescribed by applicable laws and the Articles of Incorporation continues to be satisfied after the director's departure.

Event that occurred
ItemDetails
Event nameNotice Regarding the Death of a Director
Date of occurrence17 October 2026
Subject EntityOkada Mototsugu (岡田基司), director and general manager of the Administration Division of teno.Holdings Company Limited (the Company)
Target Locations / ProductsAdministration Division (director and general manager of the Administration Division)
CauseDeath
OutlookThe number of directors prescribed by applicable laws and the Articles of Incorporation continues to be satisfied after the director's departure.
Items this document does not state (19)
Date recognized / date notice receivedAmount 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 changePlanned 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 director's passing.

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 Death of a Director | teno.Holdings Company Limited (7037) timely disclosure | Komori