{"id":55003,"date":"2026-05-27T15:47:03","date_gmt":"2026-05-27T06:47:03","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6383-20260527-01_wp_financial_summary\/"},"modified":"2026-05-27T15:47:03","modified_gmt":"2026-05-27T06:47:03","slug":"6383-20260527-01_wp_financial_summary","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6383\/ir\/6383-20260527-01_wp_financial_summary\/","title":{"rendered":"Notice of Resignation of Outside Director of the Board"},"content":{"rendered":"<p>On May 21, 2026, Mr. Nobuo Wada resigned as Outside Director of the Board. The reason for resignation is personal circumstances, and the number of directors stipulated by laws and the Articles of Incorporation has been maintained.<\/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 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":"6383","jir_company_name":"Daifuku Co., Ltd.","jir_importance":"\u2606\u2606\u2606\u2606\u2606","jir_publication_date":"2026-05-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/6383-20260527-01.pdf","jir_short_summary":"On May 21, 2026, Mr. Nobuo Wada resigned as Outside Director of the Board. The reason for resignation is personal circumstances, and the number of directors stipulated by laws and the Articles of Incorporation has been maintained.","jir_summary":"### Overview of the Resignation of Outside Director\nDaifuku Co., Ltd. announced that Mr. Nobuo Wada resigned as Outside Director of the Board as of May 21, 2026. The resignation was due to personal reasons, and the number of outside directors remains in compliance with laws and the Articles of Incorporation. This resignation does not significantly impact the company's audit structure, which continues to maintain proper oversight.\n\n### Future Response and Company Status\nDetails regarding replacement or appointment following the resignation are not specified; however, the company is committed to legal compliance, and the director structure remains intact. For investors, the impact of this resignation is expected to be limited in the short term, but attention should be paid to future director appointments.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#Daifuku, #IR, #JapaneseStocks","jir_key_figures":"Resigned Outside Director: Mr. Nobuo Wada\nResignation Date: May 21, 2026\nReason for Resignation: Personal circumstances","jir_meta_title":"\u3010Daifuku\u3011Notice of Resignation of Outside Director\uff5cMay 2026","jir_meta_description":"Daifuku Co., Ltd. announced that Mr. Nobuo Wada resigned as outside director on May 21, 2026. The company maintains proper oversight in compliance with laws.","jir_og_title":"\u3010Daifuku\u3011Notice of Resignation of Outside Director\uff5cMay 2026","jir_og_description":"Daifuku announced the resignation of an outside director on May 21, 2026. Attention is on the company's future audit structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7406,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"financial_summary","footnotes":""},"sector":[],"importance":[],"class_list":["post-55003","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 of Resignation of Outside Director of the Board - 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-6383\/ir\/6383-20260527-01_wp_financial_summary\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6383\/ir\/6383-20260527-01_wp_financial_summary\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6383\/ir\/6383-20260527-01_wp_financial_summary\/\",\"name\":\"Notice of Resignation of Outside Director of the Board - 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