TOKAI Corp.
Notice of Death and Resignation of Outside Director
Outside Director Kenshi Kawashima passed away and resigned effective September 30, 2026. The company states that the number of directors complies with statutory and articles of incorporation requirements. Inquiries should be directed to Katsu Wada, Head of Finance & Planning.
Key Figures
- Resignation date: September 30, 2026
- Resigning director: Outside Director Kenshi Kawashima (Independent Director)
- Contact: Katsu Wada (Head of Finance & Planning)
AI要約
Background and Facts
This notice formally announces that Outside Director Kenshi Kawashima passed away effective September 30, 2026, and resigned as a director on the same date. The company states that the number of directors satisfies the requirements under laws and the articles of incorporation, ensuring the legal stability of the organization.
Future Actions and Inquiries
This document does not specify concrete successor appointments following the resignation; however, it is stated that the required number of directors is satisfied and additional announcements may be made as necessary. Inquiries are handled by the Head of Finance & Planning.
TOKAI Corp.
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