HEPHAIST Co., Ltd.
Notice of Resignation of Auditor and Appointment of Substitute Auditor
Auditor Kojo Kamiya is planned to resign as of September 30, 2026. Consequently, substitute auditor Hideki Watanabe is scheduled to assume office on October 1, 2026. Mr. Watanabe has already been appointed as a substitute auditor and meets independence requirements as a outside director.
Key Figures
- Resigning auditor: Kojo Kamiya (outside auditor) Resignation date September 30, 2026
- Appointing auditor: Hideki Watanabe (outside auditor) Appointment date October 1, 2026
- Mr. Watanabe is expected to meet independence director requirements
AI要約
Background and Key Points
This notice is an official announcement regarding the resignation of an auditor and the appointment of a substitute auditor. The resignation date is September 30, 2026, and the substitute auditor Hideki Watanabe is scheduled to take office on October 1, 2026. Mr. Watanabe was elected as substitute auditor at the 62nd Annual General Meeting and satisfies independence requirements.
Appointment Details and Career
Resigning auditor: Kojo Kamiya (outside auditor). Appointment and resignation dates are September 30 and October 1 respectively. Incoming auditor: Hideki Watanabe (outside auditor), with a career including joining Nikko Securities in 1988. Currently, head of the General Affairs Department at Plus Logistics Co., Ltd.
HEPHAIST Co., Ltd.
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