ULVAC, Inc.
Notice of Resignation of Director
Director Tetsuya Shimada has resigned. The resignation date is 2026-12-31, and the reason is personal. After the resignation, corporate operations will not be impeded and the number of directors required by the articles of incorporation will be maintained.
Key Figures
- Name of Resigning Director: Tetsuya Shimada
- Resignation Date: 2026-12-31
- Reason for Resignation: Resignation due to personal reasons
AI要約
Overview of the Resignation
ULVAC, Inc. announced that Director Tetsuya Shimada will resign for personal reasons. The resignation date is 2026-12-31, and the company states that it will continue to meet the number of directors required by law and the articles of incorporation after the resignation.
Future Impact and Next Steps
The organizational and personnel impact resulting from the resignation is unknown at this time, but it appears measures are in place to maintain shareholder meeting functions and other governance structures after the resignation. The IR information may include additional announcements regarding successor appointments.
ULVAC, Inc.
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