Notice Regarding the Resignation of an Outside Director | LINTEC Corporation (7966) timely disclosure

Worth reading

51Recurring

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Direction

Mixed performance

Direction inferred from the company’s description.

Scale

—

Displayed only when the document provides numerical figures.

Wording

Definitive

How definitive the wording is.

Who is moving to which position

Departing officer

1 item

Date of departure8 September 2026

Sano Takanori (佐野孝典)Next 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

This is due to the Company’s exclusion from Nippon Paper Industries Co., Ltd.’s equity-method affiliate as a result of Nippon Paper Industries Co., Ltd.’s offering of the Company’s common shares.

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

Will not continue in office

Directors after the change11Number

Reason for change

This is due to the Company’s exclusion from Nippon Paper Industries Co., Ltd.’s equity-method affiliate as a result of Nippon Paper Industries Co., Ltd.’s offering of the Company’s common shares.

Who is moving to which position
Item	Details
Date of departure	8 September 2026
Name of departing officer	Sano Takanori (佐野孝典)
Former position of departing officer	Outside Directors
New position of departing officer	Retirement
Reason for departure	This is due to the Company’s exclusion from Nippon Paper Industries Co., Ltd.’s equity-method affiliate as a result of Nippon Paper Industries Co., Ltd.’s offering of the Company’s common shares.
Whether the incumbent will remain in office	Will not continue in office
Reason for change	This is due to the Company’s exclusion from Nippon Paper Industries Co., Ltd.’s equity-method affiliate as a result of Nippon Paper Industries Co., Ltd.’s offering of the Company’s common shares.
Number of directors after the change	11, including 4 Outside Directors

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.

This is due to the Company’s exclusion from Nippon Paper Industries Co., Ltd.’s equity-method affiliate as a result of Nippon Paper Industries Co., Ltd.’s offering of the Company’s common shares.

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.