Komori
Changes in Officers7466SPK CORPORATIONTrading & Wholesale

Notice Concerning the Resignation of a Director

Akira Kimura (木村彰良), Executive Vice President and COO, resigned effective 3 November 2026. The number of directors required under applicable laws and the Articles of Incorporation remains in place following the resignation.

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Who is moving to which position

Departing officer

1 item
Date of departure3 November 2026
Kimura Akira (木村 彰良)Stepping down
Former PositionExecutive Vice President and COO, overseeing the Sales Division and group companies
Reason for departure

For personal reasons.

Who is moving to which position
ItemDetails
Date of departure3 November 2026
Name of departing officerKimura Akira (木村 彰良)
Former position of departing officerExecutive Vice President and COO, overseeing the Sales Division and group companies
Reason for departureFor personal reasons.
Number of directors after the changeMeet the number of directors stipulated by applicable laws and the Articles of Incorporation
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 appointeeNew position of departing officerWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of ShareholdersFiling as an independent officer

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.

For personal reasons.

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Notice Concerning the Resignation of a Director | SPK CORPORATION (7466) timely disclosure | Komori