LIFULL Co.,Ltd.
Notice of Resignation of Director
Announcement of a director's resignation. Tetsuro Shimizu resigned due to health reasons. Following the resignation, the board will consist of 8 directors (5 outside directors), while maintaining the number of directors required by laws and the articles of incorporation.
Key Figures
- Director resignation: Tetsuro Shimizu
- Resignation date: 2026-10-13
- Current number of directors: 8 people (including 5 outside directors)
AI要約
Key Points of Personnel Change
Today, the Company announced the resignation of a director. The resigning director is Tetsuro Shimizu, and the resignation date is set as October 13, 2026. The reason for the resignation is stated as health reasons. As a result, the Company's number of directors will be 8 (including 5 outside directors). The number of directors required by laws and the articles of incorporation will continue to be satisfied after the resignation.
Impact and Future Response
No specific impacts on the organization or executive structure due to the resignation are described, but it suggests the need to organize internal structure and consider successor selection. Future replenishment of directors and actions by the nomination committee are likely to be matters of interest for investors.
LIFULL Co.,Ltd.
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