Otsuka Corporation
Notice Regarding Resignation of Outside Director
Otsuka Corporation announces that outside director Makiko Hamabe resigned due to personal reasons effective February 20, 2026.
Key Figures
- Name of Resigning Director: Makiko Hamabe
- Resignation Date: February 20, 2026
- Number of Directors: Meets the number prescribed by laws and the Articles of Incorporation
AI要約
Summary of Resignation
Otsuka Corporation announces that outside director Makiko Hamabe has resigned as of February 20, 2026 due to personal reasons. Following the resignation, the number of directors continues to meet the required number stipulated by laws and the Articles of Incorporation, thus there is no impact on the company's governance structure.
Impact on Shareholders and Investors
This resignation is due to personal reasons and is not expected to directly affect the company’s management policies or performance. While it is currently unclear how the director vacancy will be filled, appropriate measures are expected to be taken in compliance with relevant laws and regulations.
