Tokyo Kisen Co.,Ltd.
Notice of Resignation of Outside Director
The company accepted the resignation letter of an outside director. The scheduled resignation date is 2026-10-31. The reason for resignation is personal reasons. Even after the resignation, the number of directors required by laws and the Articles of Incorporation will be satisfied. Foreign exchange information is provided in a separate item.
Key Figures
- Outside director resigning: Junichi Yamazaki
- Resignation date: 2026-10-31
- Reason for resignation: Personal reasons
AI要約
Summary of the News
Tokyo Kisen Co.,Ltd. announced that it accepted the resignation letter of outside director Junichi Yamazaki. The resignation date is 2026-10-31, and the reason for the resignation is stated as personal reasons. The company plans to continue to meet the number of directors required by laws and the Articles of Incorporation after the resignation.
Impact and Response Going Forward
Although there will be changes to the board composition due to the resignation, the company states that there will be no immediate impact on business operations as the required number of other directors is being met. Foreign exchange information is listed separately, and no current financial indicators are addressed at this time.
Tokyo Kisen Co.,Ltd.
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