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Occurring Fact7578NICHIRYOKU CO.,LTD.Retail

Notice Regarding the Death and Retirement of the Chairman of the Board (Obituary)

篠田 Jo (篠田丈), Chairperson of the Board of Directors, died on 15 July 2026 and ceased to serve as a director effective the same date. This reduces the number of directors by 1, but the statutory requirement for the number of directors continues to be met.

Worth reading
27Immaterial
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.

Death and retirement of the Chairperson of the Board of Directors

Subject Entity

NICHIRYOKU CO.,LTD. (the filing company)

Occurrence15 July 2026 (date of death and retirement)
This disclosure07/15/2026
Event that occurred
ItemDetails
Event nameDeath and retirement of the Chairperson of the Board of Directors
Date of occurrence15 July 2026 (date of death and retirement)
Subject EntityNICHIRYOKU CO.,LTD. (the filing company)
Items this document does not state (22)
Date recognized / date notice receivedTarget Locations / ProductsCauseAmount 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.

As 篠田 Jo (篠田丈), Chairperson of the Board of Directors, died on 15 July 2026, he ceased to serve as a director effective the same date.

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Notice Regarding the Death and Retirement of the Chairman of the Board (Obituary) | NICHIRYOKU CO.,LTD. (7578) timely disclosure | Komori