BENEFIT JAPAN Co., Ltd.
Notice of Director Resignation
BenFit Japan Inc. announced that Vice President of Directors, Mr. Yasuhiro Kitami, will resign on August 31, 2026. The reason for resignation is personal circumstances, and it does not affect the number of directors stipulated by laws or the Articles of Incorporation.
Key Figures
- Resigning director: Mr. Yasuhiro Kitami
- Scheduled resignation date: August 31, 2026
- Reason for resignation: Personal circumstances
AI要約
Overview of the Director Resignation
This announcement states that BenFit Japan Inc. has announced the resignation of Mr. Yasuhiro Kitami, Vice President of Directors, effective August 31, 2026. The reason for resignation is personal matters, and it does not impact the number of directors as stipulated by laws or the Articles of Incorporation. The number of directors remains sufficient after the resignation, and it is expected that there will be no significant impact on the company's management structure moving forward.
Future Response and Corporate Outlook
The resignation is due to personal reasons and is not expected to directly affect the company's management strategy or business plans. The company will continue to maintain stable management and uphold high transparency in information disclosure to shareholders and investors. Details regarding the review of the board of directors and new appointments will be announced separately in due course.
BenFit Japan Inc.
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