Shinwa Wise Holdings Co.,Ltd.

2437.T
Personal Services
2026/11/11 19:41 Updated
Market Cap: $39.3M (¥6.2B)
Stock Price: $3.57 (¥565)
Exchange Rate: 1 USD = ¥158.48

Notice Regarding Resignation of Director of the Company and Its Subsidiaries

Director Mitsuhiro Fujimoto resigned effective 2026-11-10. He also resigned as director of consolidated subsidiaries Shinwa Auction Co.,Ltd. and I-Art Co.,Ltd. The number of directors required under laws and the articles of incorporation will be maintained. No specific successor information provided.

Importance:
Page Updated: November 10, 2026
IR Disclosure Date: November 10, 2026

Key Figures

  • Resignee Name: Mitsuhiro Fujimoto
  • Resignation Date: 2026-11-10
  • Resignations at Consolidated Subsidiaries: Shinwa Auction Co.,Ltd., I-Art Co.,Ltd.

AI要約

Key Points of Director Resignation

Effective 2026-11-10, Director Mitsuhiro Fujimoto resigned. The company accepted his request to resign for personal reasons. Mr. Fujimoto concurrently served as a director of consolidated subsidiaries Shinwa Auction Co.,Ltd. and I-Art Co.,Ltd., and he also resigned from those consolidated subsidiaries on the same date. After the resignation, the company expects to continue meeting the number of directors required by laws and the articles of incorporation.

Future Impact and Contact

The document does not provide specific details regarding business continuity or organizational governance following the resignation, and future personnel moves or successor appointments are TBD. The representative name and contact information are provided, and additional information may be disclosed at a later date.

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

Shinwa Wise Holdings Co.,Ltd.

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