MEGMILK SNOW BRAND Co.,Ltd.
Notification of the Death of a Director Serving as an Audit and Supervisory Committee Member and Appointment of a Substitute Director Serving as an Audit and Supervisory Committee Member
On February 9, 2026, Mr. Hiroyuki Ito, a director serving as an Audit and Supervisory Committee member, passed away and resigned; the following day on February 10, Mr. Kotaro Yamashita was appointed as a substitute director serving as an Audit and Supervisory Committee member.
Key Figures
- Name of Resigning Director: Hiroyuki Ito (resigned due to death)
- Name of Appointed Director: Kotaro Yamashita (appointed on 2026-02-10)
- Number of Shares Owned by Kotaro Yamashita: 2,673 shares
AI要約
Regarding Resignation and Appointment of Directors
On February 9, 2026, Mr. Hiroyuki Ito, a director serving as an Audit and Supervisory Committee member, resigned due to his death. Consequently, the statutory number of directors was not met; therefore, Mr. Kotaro Yamashita, who was a substitute Audit and Supervisory Committee member, was appointed as a director serving as an Audit and Supervisory Committee member effective February 10, 2026. Mr. Yamashita's term will cover the remaining period of Mr. Ito’s term.
Career Summary of the Appointed Director
Mr. Kotaro Yamashita was born on October 7, 1962, and joined Snow Brand Milk Products Co., Ltd. in June 1995. Since then, he has held positions including General Affairs Manager, Audit Department Manager, Audit Office Manager at Snow Brand Seed Co., Ltd., and auditor of the same company. He was elected as a substitute director serving as an Audit and Supervisory Committee member at the 16th Annual General Meeting of Shareholders on June 25, 2025. He currently owns 2,673 shares.
