Komori
Changes in Officers7602Ledax Co.,Ltd.Trading & Wholesale

Notice Regarding the Passing and Retirement of an Outside Director

Outside Director Kasai Manabu (笠井 学) passed away on 25 May 2026 and retired as a director effective the same date. The number of directors required under applicable laws and the Articles of Incorporation remains secured following his retirement.

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Wording
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Who is moving to which position

Departing officer

1 item
Date of departure25 May 2026
Kasai Manabu (笠井 学)Next role stated
Former PositionOutside Director (Independent Officer)
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

Due to his passing.

Whether the incumbent will remain in office (whether they will retain their position)

Retirement as a director

Who is moving to which position
ItemDetails
Date of departure25 May 2026
Name of departing officerKasai Manabu (笠井 学)
Former position of departing officerOutside Director (Independent Officer)
New position of departing officerRetirement
Reason for departureDue to his passing.
Whether the incumbent will remain in officeRetirement as a director
Items this document does not state (15)
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 appointeeReason 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.

Due to his passing.

How to read this page

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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.
Notice Regarding the Passing and Retirement of an Outside Director | Ledax Co.,Ltd. (7602) timely disclosure | Komori