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Changes in Officers9672TOKYOTOKEIBA CO.,LTD.Information and Communications, Services and Others

Notice of the Resignation of a Corporate Auditor

Outside Audit & Supervisory Board Member Tanaka Ryo (田中 良) resigned effective 15 May 2026. The number of Audit & Supervisory Board Members required under laws and the Articles of Incorporation will remain unchanged after the resignation.

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Who is moving to which position

Departing officer

1 item
Date of departure15 May 2026
Tanaka Ryo (田中 良)Stepping down
Former PositionOutside Corporate Auditor
Reason for departure

For personal reasons.

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

Whether he will remain on the Board of Directors: Not disclosed

Reason for change

Because the resignation request from the Audit & Supervisory Board Member was accepted

Who is moving to which position
ItemDetails
Date of departure15 May 2026
Name of departing officerTanaka Ryo (田中 良)
Former position of departing officerOutside Corporate Auditor
Reason for departureFor personal reasons.
Whether the incumbent will remain in officeWhether he will remain on the Board of Directors: Not disclosed
Reason for changeBecause the resignation request from the Audit & Supervisory Board Member was accepted
Items this document does not state (15)
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 appointeeNew position of departing officerReasons 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.

The company accepted Tanaka Ryo (田中 良)’s resignation request 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 of the Resignation of a Corporate Auditor | TOKYOTOKEIBA CO.,LTD. (9672) timely disclosure | Komori