JINUSHI Co.,Ltd.
Notice of Director Resignation
The founder-originated former representative director has submitted his resignation, effective September 30, 2026. Replacement personnel and statutory/minimum board composition remain unchanged for now. Impact on shareholders is considered limited at this stage.
Key Figures
- Planned resignation date: September 30, 2026
- Reason for resignation: Confirmed business expansion under the president
- Current headcount: Fulfills the number of directors as defined by laws and the articles of association
AI要約
Section Heading
This notice announces that Tetsuya Matsuoka, a director of地主株式会社, has accepted the intention to resign. Mr. Matsuoka founded the company in 2000 and, after stepping down as representative director, has contributed to the creation and expansion of the JINUSHI business. The resignation is considered to proceed smoothly under the leadership of President and Representative Director Hirofumi Nishiro, and the resignation letter has been accepted. After resignation, the number of directors will continue to satisfy laws and articles of association.
Section 2 Heading
As for likely impact, direct effects on shareholders are expected to be limited, and maintaining organizational stability is the policy. Further announcements may be made regarding future personnel movements and succession schedules.
JINUSHI Co.,Ltd.
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