Sumitomo Seika Chemicals Company, Limited.

4008.T
Specialty Chemicals
2026/02/17 Updated
Market Cap: $566.3M (¥86.6B)
Stock Price: $43.56 (¥6,660)
Exchange Rate: 1 USD = ¥152.91

Notice of Resignation of Director Who is an Audit and Supervisory Committee Member

Independent Outside Director (Audit and Supervisory Committee Member) Mr. Fujio Yoshiike resigned effective January 30, 2026, due to health reasons.

Importance:
Page Updated: January 30, 2026
IR Disclosure Date: January 30, 2026

Key Figures

  • Name of Resigned Director: Fujio Yoshiike
  • Resignation Date: 2026-01-30
  • Ratio of Independent Outside Directors: One-third (after resignation)

AI要約

Overview of Resignation

Mr. Fujio Yoshiike, Independent Outside Director (Audit and Supervisory Committee Member) of Sumitomo Seika Chemicals Company, Limited, resigned effective January 30, 2026, due to health reasons. His resignation was accepted based on his request.

Impact on the Board of Directors

Even after the resignation, the number of directors (Audit and Supervisory Committee Members) stipulated by laws and the Articles of Incorporation is maintained, and the ratio of independent outside directors on the Board remains one-third. Therefore, no significant changes have occurred in the governance structure.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.