Mr. Shin Tetsu Yoshikawa, outside corporate auditor, passed away on September 5, 2026 and resigned. With the absence of an independent director, we are considering necessary measures for the audit & supervisory board governance. 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With the absence of an independent director, we are considering necessary measures for the audit & supervisory board governance. Communications on future actions will be provided as decisions are made.","jir_summary":"### Section Heading\nThis is a notice regarding vacancies in the organizational structure arising from the passing and resignation of an outside corporate auditor. Mr. Shin Tetsu Yoshikawa retired as of September 5, 2026, and since he was the company\u2019s sole independent director, the company currently does not meet the statutory number required for a company with an audit & supervisory board. Going forward, we will study and decide on the necessary measures concerning the audit & supervisory board governance and independent directors in consultation with legal counsel.\n\n### Section II Heading\nAt present, concrete personnel plans or schedules to fill the vacancy in the audit & supervisory board have not been determined; once decided, the information will be disclosed. Further actions are expected to be promptly disclosed to shareholders and the market.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#OutsideCorporateAuditor, Generic tags such as share buyback \/ executive appointments are not required","jir_key_figures":"Resignation date: 2026-09-05\nReason for resignation: Passing\nVacancy of independent director: Absent (as of now)","jir_meta_title":"\u3010Nihon Enterprise\u3011Notice Regarding the Passing and Resignation of Outside Corporate Auditor | September 2026","jir_meta_description":"Nihon Enterprise announces the resignation following the passing of outside corporate auditor Shin Tetsu Yoshikawa. We are studying measures to maintain the audit framework with legal counsel and will disclose further decisions in due course.","jir_og_title":"Nihon Enterprise \uff5c Notice Regarding the Passing and Resignation of Outside Corporate Auditor","jir_og_description":"With the passing of the outside corporate auditor, the company has started examining its audit framework. Further actions will be disclosed as decisions are made.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":60255,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-111615","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n