Wellco Holdings Corporation
Notice of Resignation of Director
Announcement of a director's resignation. Resignation date: October 31, 2026. The resigning director is Masamori Suzuki. After the resignation, there will be one full-time director who is the representative director, and a handover system will be established for responsibilities. No impact on consolidated results is expected.
Key Figures
- Resignation date: 2026-10-31
- Resigning individual: Masamori Suzuki, Director
- Post-resignation structure: Full-time directors: 1 representative director
AI要約
Overview of the Resignation
The Company announced the resignation of a director effective October 31, 2026. Following the resignation, the number of full-time directors will be one, the representative director. The reason for the resignation is that the Company accepted the director's request amid considerations of the management environment and future management and operational structures. The post-resignation operational structure will transfer the duties handled by Mr. Suzuki to the representative director, relevant executive officers, and heads of each division, and necessary systems will be put in place to ensure no disruption to operations.
Impact and Future Disclosures
The number of directors after this matter meets the requirements under laws and the Articles of Incorporation. No impact on consolidated financial results is expected, and if any matters requiring disclosure arise, such as changes to the operational execution structure, the Company will promptly announce them.
Wellco Holdings Corporation
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