Daifuku Co., Ltd.
Notice of Resignation of Outside Director of the Board
On May 21, 2026, Mr. Nobuo Wada resigned as Outside Director of the Board. The reason for resignation is personal circumstances, and the number of directors stipulated by laws and the Articles of Incorporation has been maintained.
Key Figures
- Resigned Outside Director: Mr. Nobuo Wada
- Resignation Date: May 21, 2026
- Reason for Resignation: Personal circumstances
AI要約
Overview of the Resignation of Outside Director
Daifuku Co., Ltd. announced that Mr. Nobuo Wada resigned as Outside Director of the Board as of May 21, 2026. The resignation was due to personal reasons, and the number of outside directors remains in compliance with laws and the Articles of Incorporation. This resignation does not significantly impact the company's audit structure, which continues to maintain proper oversight.
Future Response and Company Status
Details regarding replacement or appointment following the resignation are not specified; however, the company is committed to legal compliance, and the director structure remains intact. For investors, the impact of this resignation is expected to be limited in the short term, but attention should be paid to future director appointments.
Daifuku Co., Ltd.
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