{"id":147680,"date":"2026-11-10T20:36:18","date_gmt":"2026-11-10T11:36:18","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2437-20261110-01_wp_executive_change\/"},"modified":"2026-11-10T20:36:18","modified_gmt":"2026-11-10T11:36:18","slug":"2437-20261110-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2437\/ir\/2437-20261110-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Resignation of Director of the Company and Its Subsidiaries"},"content":{"rendered":"<p>Director Mitsuhiro Fujimoto resigned effective 2026-11-10. He also resigned as director of consolidated subsidiaries Shinwa Auction Co.,Ltd. and I-Art Co.,Ltd. The number of directors required under laws and the articles of incorporation will be maintained. No specific successor information provided.<\/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":"2437","jir_company_name":"Shinwa Wise Holdings Co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-11-10","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/11\/2437-20261110-01.pdf","jir_short_summary":"Director Mitsuhiro Fujimoto resigned effective 2026-11-10. He also resigned as director of consolidated subsidiaries Shinwa Auction Co.,Ltd. and I-Art Co.,Ltd. The number of directors required under laws and the articles of incorporation will be maintained. No specific successor information provided.","jir_summary":"### Key Points of Director Resignation\nEffective 2026-11-10, Director Mitsuhiro Fujimoto resigned. The company accepted his request to resign for personal reasons. Mr. Fujimoto concurrently served as a director of consolidated subsidiaries Shinwa Auction Co.,Ltd. and I-Art Co.,Ltd., and he also resigned from those consolidated subsidiaries on the same date. After the resignation, the company expects to continue meeting the number of directors required by laws and the articles of incorporation.\n\n### Future Impact and Contact\nThe document does not provide specific details regarding business continuity or organizational governance following the resignation, and future personnel moves or successor appointments are TBD. The representative name and contact information are provided, and additional information may be disclosed at a later date.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NoShareBuyback, #NoExecutiveOrPersonnelAnnouncement","jir_key_figures":"Resignee Name: Mitsuhiro Fujimoto\nResignation Date: 2026-11-10\nResignations at Consolidated Subsidiaries: Shinwa Auction Co.,Ltd., I-Art Co.,Ltd.","jir_meta_title":"Shinwa Wise Holdings Co.,Ltd. Notice of Director Resignation\uff5cNovember 10, 2026","jir_meta_description":"Shinwa Wise Holdings Co.,Ltd. announced the resignation of Director Mitsuhiro Fujimoto, who also resigned from consolidated subsidiaries Shinwa Auction Co.,Ltd. and I-Art Co.,Ltd. The company confirms it will maintain the required number of directors. Successor arrangements are TBD.","jir_og_title":"Shinwa Wise Holdings Co.,Ltd. Notice of Director Resignation","jir_og_description":"Director Mitsuhiro Fujimoto has resigned, including from consolidated subsidiaries. The company confirms maintenance of required director count. Future personnel actions are TBD.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60277,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-147680","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 Resignation of Director of the Company and Its Subsidiaries - 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-2437\/ir\/2437-20261110-01_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-2437\/ir\/2437-20261110-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2437\/ir\/2437-20261110-01_wp_executive_change\/\",\"name\":\"Notice Regarding Resignation of Director of the Company and Its Subsidiaries - 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