Nihon Enterprise Co.,Ltd.
Notice Regarding the Passing and Resignation of Outside Corporate Auditors
Mr. Shin Tetsu Yoshikawa, outside corporate auditor, passed away on September 5, 2026 and resigned. With the absence of an independent director, we are considering necessary measures for the audit & supervisory board governance. Communications on future actions will be provided as decisions are made.
Key Figures
- Resignation date: 2026-09-05
- Reason for resignation: Passing
- Vacancy of independent director: Absent (as of now)
AI要約
Section Heading
This is a notice regarding vacancies in the organizational structure arising from the passing and resignation of an outside corporate auditor. Mr. Shin Tetsu Yoshikawa retired as of September 5, 2026, and since he was the company’s sole independent director, the company currently does not meet the statutory number required for a company with an audit & supervisory board. Going forward, we will study and decide on the necessary measures concerning the audit & supervisory board governance and independent directors in consultation with legal counsel.
Section II Heading
At present, concrete personnel plans or schedules to fill the vacancy in the audit & supervisory board have not been determined; once decided, the information will be disclosed. Further actions are expected to be promptly disclosed to shareholders and the market.
Nihon Enterprise Incorporated
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