Komori
Changes in Officers7279HI-LEX CORPORATIONAutomobiles and transportation equipment

Regarding the Resignation of an Officer

Outside Director UENISHI KENJI resigned effective 7 March 2025 for personal reasons. The number of directors required under laws and the articles of incorporation will remain secured after the resignation.

Worth reading
53Recurring
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Direction
Neutral
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Scale
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departure2025年3月7日
UENISHI KENJINext role stated
Former PositionOutside Directors
New positionRetirement

“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.

Who is moving to which position
ItemDetails
Date of departure2025年3月7日
Name of departing officerUENISHI KENJI
Former position of departing officerOutside Directors
New position of departing officerRetirement
Reason for departureFor personal reasons.
Items this document does not state (16)
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 appointeeWhether the incumbent will remain in officeReason for changeReasons 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.

一身上の都合によるもの。本人から取締役を辞任する旨の申し出があり、会社が受理した。

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Regarding the Resignation of an Officer | HI-LEX CORPORATION (7279) timely disclosure | Komori