Komori
Changes in Officers7831Wellco Holdings CorporationInformation and Communications, Services and Others

Notice Regarding the Resignation of a Director

Director Suzuki Masamori (鈴木正守) will resign effective 31 October 2026. Following the resignation, there will be 1 full-time director, who will also be the representative director, and Suzuki's responsibilities will be transferred to the representative director, the relevant executive officers and the heads of the respective divisions.

Worth reading
44Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
People
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departure31 October 2026
Suzuki Masamori (鈴木 正守)Next role stated
Former PositionDirectors
New positionResignation

“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

While considering the business environment surrounding the Company and its future management and business execution structures, the individual offered to resign, and the Company accepted the resignation.

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

Will not remain on the Board of Directors

Directors after the change1Number
Reason for change

While considering the business environment surrounding the Company and its future management and business execution structures, the individual offered to resign, and the Company accepted the resignation.

Who is moving to which position
ItemDetails
Date of departure31 October 2026
Name of departing officerSuzuki Masamori (鈴木 正守)
Former position of departing officerDirectors
New position of departing officerResignation
Reason for departureWhile considering the business environment surrounding the Company and its future management and business execution structures, the individual offered to resign, and the Company accepted the resignation.
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeWhile considering the business environment surrounding the Company and its future management and business execution structures, the individual offered to resign, and the Company accepted the resignation.
Number of directors after the changeThere will be 1 full-time director, who will also be the representative director. The total number of directors and the number of outside directors: Not disclosed
Items this document does not state (13)
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 appointeeReasons for appointmentFiling 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.

While considering the Company's business environment and its future management and business execution structures, the individual offered to resign, and the Company accepted the resignation.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Resignation of a Director | Wellco Holdings Corporation (7831) timely disclosure | Komori