Komori
Changes in Officers9107Kawasaki Kisen Kaisha,Ltd.Transportation and Logistics

Notice Regarding the Resignation of a Director

Atsumi Harasawa (原澤敦美), an independent outside director, resigned effective 24 September 2026 for personal reasons. Following the resignation, the Board of Directors continues to meet the number of directors required by law and the Articles of Incorporation, and 5 of the 9 directors are independent outside directors.

Worth reading
56In focus
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
reduction in the number of directors
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departure24 September 2026
Harasawa Atsumi (原澤 敦美)Next role stated
Former PositionDirector (Independent Outside Director)
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

For personal reasons.

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

Will not remain on the Board of Directors

Directors after the change9Number
Reason for change

For personal reasons.

Who is moving to which position
ItemDetails
Date of departure24 September 2026
Name of departing officerHarasawa Atsumi (原澤 敦美)
Former position of departing officerDirector (Independent Outside Director)
New position of departing officerRetirement
Reason for departureFor personal reasons.
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeFor personal reasons.
Number of directors after the change9 (including 5 independent 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.

For personal reasons.

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 | Kawasaki Kisen Kaisha,Ltd. (9107) timely disclosure | Komori