LINTEC Corporation
Notice of Resignation of Outside Directors
Announcement of the resignation of an outside director. The reason for the resignation is exclusion from the equity-method affiliate of Nippon Steel Corporation’s launch of ordinary shares. New board structure announced after September 9.
Key Figures
- Resignation date: 2026-09-08
- New structure from September 9: disclosed
- Retirement: Takano Sano (outside director)
AI要約
Resignation and Background
We announce the resignation of an outside director as of September 8, 2026. The reason for the resignation is that, due to Nippon Steel Corporation’s launch of its ordinary shares, the company will be excluded from Nippon Steel Corporation’s equity-method affiliate. It is stated that the number of directors and statutory auditors remains compliant after the resignation.
New Board Structure
We announce the new board structure effective from September 9, 2026. The list includes the positions and names of directors including the Chairman of the Board, President & CEO, executive officers, outside directors, and audit and supervisory committee members. Outside directors Akiko Okushima, Kiyoshi Shibata, and Toyo Holdings Inc. outside directors continue to be listed.
LINTEC Corporation
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