Komori
Changes in Officers9076SEINO HOLDINGS CO.,LTD.Transportation and Logistics

Notice Concerning the Resignation of an Outside Director

Outside director Ijichi Takahiko (伊地知 隆彦) resigned effective 1 July 2026 due to a material difference of views regarding the company's governance.

Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
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 departure1 July 2026
Ijichi Takahiko (伊地知 隆彦)Next role stated
Former PositionOutside directors
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

The company received and accepted a request from Ijichi Takahiko (伊地知 隆彦), an independent outside director, to resign as a director effective 1 July 2026, due to a material difference arising between his views and the company's views regarding governance.

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

Will not remain on the Board of Directors

Reason for change

A material difference arose between Ijichi Takahiko's (伊地知 隆彦) views and the company's views regarding governance.

Who is moving to which position
ItemDetails
Date of departure1 July 2026
Name of departing officerIjichi Takahiko (伊地知 隆彦)
Former position of departing officerOutside directors
New position of departing officerResignation
Reason for departureThe company received and accepted a request from Ijichi Takahiko (伊地知 隆彦), an independent outside director, to resign as a director effective 1 July 2026, due to a material difference arising between his views and the company's views regarding governance.
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeA material difference arose between Ijichi Takahiko's (伊地知 隆彦) views and the company's views regarding governance.
Items this document does not state (14)
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 appointmentNumber of directors after the changeDetails 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.

A material difference arose between Ijichi Takahiko's (伊地知 隆彦) views and the company's views regarding governance.

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 Concerning the Resignation of an Outside Director | SEINO HOLDINGS CO.,LTD. (9076) timely disclosure | Komori