TBS Holdings,Inc.
Notice Regarding Resignation of Director
Executive Managing Director Shigetoshi Ida resigned effective December 25, 2025, due to fraudulent settlement of entertainment expenses.
Key Figures
- Person Subject to Change: 1 (Name: Shigetoshi Ida)
- New Position: Resigned (Former Position: Executive Managing Director)
- Effective Date: 2025-12-25
- Reason for Change: Resignation due to fraudulent settlement of entertainment expenses
AI要約
Overview of Personnel Change
Executive Managing Director Shigetoshi Ida resigned effective December 25, 2025. The reason for his resignation was the investigation following an internal report in early December 2025 regarding fraudulent settlements of entertainment expenses, which revealed that he had falsely claimed group-related meals with company officers and employees as meals with external parties and improperly settled entertainment expenses, receiving approval for the claimed amount. Mr. Ida acknowledged the grave responsibility as the director in charge of compliance, expressed his intention to make restitutions retroactively, and submitted his resignation.
Impact on Management Structure
This matter represents a serious issue that undermines stakeholder trust. The company is committed to preventing recurrence and strengthening corporate governance. While the resignation is expected to have a certain impact on the management structure and there will be attention on future management policies and organizational reinforcement, no specific information on a new management framework or strategy changes has been provided.
