Dualtap Co., Ltd.
(Disclosure Update) Notice of Resignation of Director Serving as Audit and Supervisory Committee Member in Connection with Revocation of Real Estate Transaction Business License
In connection with the revocation of the real estate transaction business license, outside director and Audit and Supervisory Committee member Yasuhiro Sakai resigned effective October 8, 2026. Consideration of the appointment of a successor Audit and Supervisory Committee member is underway. Procedures toward re-acquisition of the license will also proceed.
Key Figures
- Resigning director name: Yasuhiro Sakai (Outside Director; Audit and Supervisory Committee Member)
- Resignation date: 2026-10-08
- Number of Audit and Supervisory Committee members: 2 people (current)
- Reappointment/appointment timing: TBD
AI要約
Summary
This is a notice regarding the resignation of a director. On October 6, 2026, a notification was issued announcing the revocation of the real estate transaction business license. Based on that, outside director and Audit and Supervisory Committee member Yasuhiro Sakai submitted his resignation and resigned effective October 8, 2026. As a result, the number of Audit and Supervisory Committee members will be two and will not meet the statutory number, so the Company is proceeding with consideration of the appointment of a successor Audit and Supervisory Committee member. The Company will make a further announcement once the schedule for re-acquisition is determined.
Future Developments and Impact
The timing of the appointment of a successor Audit and Supervisory Committee member is TBD, and the timing of an extraordinary shareholders meeting is also TBD. Procedures for re-acquiring the license will continue. For shareholders, it is important to ensure alternative/complementary audit functions and transparency on the re-acquisition schedule.
Dualtap Co., Ltd.
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