{"id":19303,"date":"2026-01-15T16:46:19","date_gmt":"2026-01-15T07:46:19","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3549-20260115-01_wp_executive_change\/"},"modified":"2026-01-15T16:46:19","modified_gmt":"2026-01-15T07:46:19","slug":"3549-20260115-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3549\/ir\/3549-20260115-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Resignation of Outside Director"},"content":{"rendered":"<p>Announced that outside director Motoya Okada resigned due to personal reasons effective January 15, 2026.<\/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,"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 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Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-01-15","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/3549-20260115-01.pdf","jir_short_summary":"Announced that outside director Motoya Okada resigned due to personal reasons effective January 15, 2026.","jir_summary":"### Overview of Resignation\nKusuri no Aoki Holdings Co., Ltd. announced that outside director Motoya Okada resigned due to personal reasons effective January 15, 2026. After the resignation, the number of directors as stipulated by laws and the articles of incorporation remains satisfied, and there is no significant impact on the management structure.\n\n### Impact on Shareholders and Investors\nThis resignation by the outside director is due to personal circumstances and is not expected to have a direct impact on the company's management policies or performance. The number of directors required by law continues to be maintained, ensuring no issues in governance systems.","jir_financial_highlights":"Resigning Director: Motoya Okada (Unknown)\nDate of Resignation: January 15, 2026 (Unknown)\nReason for Resignation: Due to personal reasons (Unknown)","jir_category":"","jir_hashtags":"#KusuriNoAokiHoldingsCoLtd, #executive_change, #JapaneseStocks","jir_key_figures":"Resigning Director Name: Motoya Okada\nDate of Resignation: January 15, 2026\nReason for Resignation: Due to personal reasons","jir_meta_title":"Kusuri no Aoki Holdings Co., Ltd. Notice of Resignation of Outside Director Motoya Okada","jir_meta_description":"Kusuri no Aoki Holdings Co., Ltd. announced that outside director Motoya Okada resigned due to personal reasons effective January 15, 2026. There is no impact on the management structure.","jir_og_title":"Kusuri no Aoki Holdings Notice of Resignation of Outside Director","jir_og_description":"Outside director Motoya Okada resigned effective January 15, 2026. The number of directors required by law is maintained.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8062,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-19303","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 Outside 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-3549\/ir\/3549-20260115-01_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-3549\/ir\/3549-20260115-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3549\/ir\/3549-20260115-01_wp_executive_change\/\",\"name\":\"Notice Regarding Resignation of Outside Director - 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