Announcement of a director’s resignation. Resignation date: October 31, 2026. The resigning director is Masamori Suzuki. After the resignation, there will be one full-time director who is the representative director, and a handover system will be established for responsibilities. 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Resignation date: October 31, 2026. The resigning director is Masamori Suzuki. After the resignation, there will be one full-time director who is the representative director, and a handover system will be established for responsibilities. No impact on consolidated results is expected.","jir_summary":"### Overview of the Resignation\nThe Company announced the resignation of a director effective October 31, 2026. Following the resignation, the number of full-time directors will be one, the representative director. The reason for the resignation is that the Company accepted the director's request amid considerations of the management environment and future management and operational structures. The post-resignation operational structure will transfer the duties handled by Mr. Suzuki to the representative director, relevant executive officers, and heads of each division, and necessary systems will be put in place to ensure no disruption to operations.\n\n### Impact and Future Disclosures\nThe number of directors after this matter meets the requirements under laws and the Articles of Incorporation. No impact on consolidated financial results is expected, and if any matters requiring disclosure arise, such as changes to the operational execution structure, the Company will promptly announce them.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#DoNotUseAsAGeneralTagForConsideringShareBuybacks, #DoNotIncludeSpecificThemeTagsLikeExecutivePersonnelAnnouncements","jir_key_figures":"Resignation date: 2026-10-31\nResigning individual: Masamori Suzuki, Director\nPost-resignation structure: Full-time directors: 1 representative director","jir_meta_title":"Wellco Holdings Corporation - Notice of Director Resignation\uff5cOctober 2026","jir_meta_description":"Wellco Holdings Corporation announced the resignation of a director. Details include the resignation date, successor structure, handover plan for operational responsibilities, and whether there is any impact on consolidated results. The Company also states its disclosure policy going forward.","jir_og_title":"Wellco Holdings Corporation - Notice of Director Resignation","jir_og_description":"Announcement of a director's resignation. Resignation date and successor structure provided; no impact expected. Future disclosure policy also outlined.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":61357,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-134427","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n