Komori
Changes in Officers9238VALUE CREATION CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Resignation of a Director

Osakaya Yusuke (大坂谷優介) resigned as a director and left office effective 29 May 2026. The number of directors required under applicable laws and the Articles of Incorporation remains in place following the resignation.

Worth reading
47Recurring
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Neutral
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Scale
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Wording
Definitive
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Who is moving to which position

Departing officer

1 item
Date of departure29 May 2026
Osakaya Yusuke (大坂谷 優介)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

Personal reasons

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

Resigned as a director and will not continue in office

Reason for change

Personal reasons

Who is moving to which position
ItemDetails
Date of departure29 May 2026
Name of departing officerOsakaya Yusuke (大坂谷 優介)
Former position of departing officerDirectors
New position of departing officerResignation
Reason for departurePersonal reasons
Whether the incumbent will remain in officeResigned as a director and will not continue in office
Reason for changePersonal reasons
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 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.

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 | VALUE CREATION CO.,LTD. (9238) timely disclosure | Komori