Outside director Shimada Kazuhiro (嶋田 一弘) resigned effective 31 August 2026. The company states that the number of directors required under applicable laws and the Articles of Incorporation remains satisfied following the resignation, with no material impact on the Board of Directors or the corporate governance structure.
“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.
The company received his resignation request for personal reasons and accepted it.
Will not remain on the Board of Directors
The company received his resignation request for personal reasons and accepted it.
| Item | Details |
|---|---|
| Date of departure | 31 August 2026 |
| Name of departing officer | Shimada Kazuhiro (嶋田 一弘) |
| Former position of departing officer | Outside Director |
| New position of departing officer | Retirement |
| Reason for departure | The company received his resignation request for personal reasons and accepted it. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The company received his resignation request for personal reasons and accepted it. |
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 company received and accepted his resignation request for personal reasons. It states that the number of directors required under applicable laws and the Articles of Incorporation remains satisfied following the resignation, with no material impact on the Board of Directors or the corporate governance structure.