{"id":122778,"date":"2026-09-24T18:02:01","date_gmt":"2026-09-24T09:02:01","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9107-20260924-01_wp_executive_change\/"},"modified":"2026-09-24T18:02:01","modified_gmt":"2026-09-24T09:02:01","slug":"9107-20260924-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9107\/ir\/9107-20260924-01_wp_executive_change\/","title":{"rendered":"Notice regarding the resignation of a director"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"9107","jir_company_name":"Kawasaki Kisen Kaisha, Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/9107-20260924-01.pdf","jir_short_summary":"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.","jir_summary":"### Section Heading\nThis 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.\n\n### Section 2 Heading\nAs 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.","jir_financial_highlights":"No special item: Unknown (Unknown)","jir_category":"","jir_hashtags":"#KawasakiKisenKaisha, #ExecutiveAppointments","jir_key_figures":"Number of independent external directors: 5 out of 9\nAudit Committee members: 5 \u2192 4\nResignation date: September 24, 2026","jir_meta_title":"Kawasaki Kisen Kaisha, Ltd. - Notice of Director Resignation | September 24, 2026","jir_meta_description":"Independent external director Atsumi Harasawa resigns from Kawasaki Kisen Kaisha, Ltd. Resignation date: September 24, 2026. Post-resignation independent external directors: 5; Audit Committee: 4. Future personnel moves TBD.","jir_og_title":"Kawasaki Kisen Kaisha, Ltd. Director Resignation Notice","jir_og_description":"Independent external director resigns. Confirm resignation date and impact on organizational structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7468,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-122778","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice regarding the resignation of a director - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-9107\/ir\/9107-20260924-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9107\/ir\/9107-20260924-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9107\/ir\/9107-20260924-01_wp_executive_change\/\",\"name\":\"Notice regarding the resignation of a director - 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