Kusuri No Aoki Holdings Co., Ltd.

3549.T
Pharmaceutical Retailers
2026/01/16 Updated
Market Cap: $2.9B (¥453.1B)
Stock Price: $30.11 (¥4,771)
Exchange Rate: 1 USD = ¥158.48

Notice Regarding Resignation of Outside Director

Announced that outside director Motoya Okada resigned due to personal reasons effective January 15, 2026.

Importance:
Page Updated: January 15, 2026
IR Disclosure Date: January 15, 2026

Key Figures

  • Resigning Director Name: Motoya Okada
  • Date of Resignation: January 15, 2026
  • Reason for Resignation: Due to personal reasons

AI要約

Overview of Resignation

Kusuri no Aoki Holdings Co., Ltd. announced that outside director Motoya Okada resigned due to personal reasons effective January 15, 2026. After the resignation, the number of directors as stipulated by laws and the articles of incorporation remains satisfied, and there is no significant impact on the management structure.

Impact on Shareholders and Investors

This resignation by the outside director is due to personal circumstances and is not expected to have a direct impact on the company's management policies or performance. The number of directors required by law continues to be maintained, ensuring no issues in governance systems.

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