Asanuma Corporation
Notice of Resignation of Director
A director resignation was decided effective September 30, 2026. The director is outside director Seiya Kinoshita. The reason for resignation is personal circumstances. The company states it will continue the policy of maintaining the proportion of independent outside directors at one-third or more after the resignation. It also refers to the Corporate Governance Code revision dated July 21, 2026, and outlines plans to organize governance going forward.
Key Figures
- Director Resignation: Seiya Kinoshita (Outside Director)
- Resignation Date: 2026-09-30
- Policy on Proportion of Independent Outside Directors: Maintain one-third or more going forward
AI要約
Overview of Director Resignation
Outside director Seiya Kinoshita will resign effective September 30, 2026. The reason for resignation is personal circumstances. After the resignation, the number of directors required by law and the articles of incorporation will remain satisfied. The company intends to propose at the 92nd Annual General Meeting of Shareholders (scheduled for June 2027) to maintain the proportion of independent outside directors at one-third or more.
Future Structure and Governance Response
To ensure the supervisory function of independent outside directors and the effectiveness of the Board of Directors following the resignation, the company will make efforts, led by other directors, to compensate for the change. While referring to the July 21, 2026 revision of the Corporate Governance Code, the company will in principle maintain its policy regarding the proportion of independent outside directors.
Asanuma Corporation
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