Kawasaki Kisen Kaisha, Ltd.
Notice regarding the resignation of a director
Independent external director Atsumi Harasawa resigns for personal reasons. Resignation date: September 24, 2026. After resignation, the number of directors complies with laws and the articles of incorporation, with 5 out of 9 independent external directors and an Audit Committee comprising 4 members.
Key Figures
- Number of independent external directors: 5 out of 9
- Audit Committee members: 5 → 4
- Resignation date: September 24, 2026
AI要約
Section Heading
This notice is to inform about the resignation of a director of Kawasaki Kisen Kaisha, Ltd. The resigning director is independent external director Atsumi Harasawa, and the resignation date is September 24, 2026. The reason for resignation is stated as personal circumstances, and it is confirmed that the number of directors specified in laws and the articles of incorporation will be maintained after the resignation. There is no change reported in the composition of the Nomination Committee and the Remuneration Committee.
Section 2 Heading
As a result of the resignation, the ratio of independent external directors will be 5 out of 9, and the Audit Committee will consist of 4 members. There is no specific description of the forthcoming board operation framework, and future schedules or replacement personnel are unknown.
Kawasaki Kisen Kaisha, Ltd.
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