i-mobile Co.,Ltd.
Notice Regarding the Passing and Resignation of Outside Directors
Mr. Satoshi Shima, an outside director, passed away on July 27, 2026 and resigned on the same day. As a result, the number of directors becomes 7 (including 4 outside directors), which complies with laws and the articles of incorporation.
Key Figures
- Resignation date: 2026-07-27
- Reason for resignation: Passing
- Number of directors: 7 (including 4 outside directors)
AI要約
Background / Factual Relationship
This is a notice of resignation due to the passing of an outside director. Mr. Satoshi Shima passed away on July 27, 2026 and resigned as a director as of that date. Consequently, the company’s number of directors is 7 (including 4 outside directors). The number of directors complies with the applicable laws and the Articles of Incorporation, and the impact on shareholders is expected to be limited.
Impact and Future
There is no plan for director replacement or succession in this document. The main current impact is expected to be maintaining the business execution framework and changes in the composition ratio of outside directors. Future personnel changes and whether replacements occur will be points of interest for investors.
iMobile Innovation Co., Ltd.
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