{"id":95835,"date":"2026-08-05T17:52:06","date_gmt":"2026-08-05T08:52:06","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6535-20260805-01_wp_executive_change\/"},"modified":"2026-08-05T17:52:06","modified_gmt":"2026-08-05T08:52:06","slug":"6535-20260805-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6535\/ir\/6535-20260805-01_wp_executive_change\/","title":{"rendered":"Notice Regarding the Passing and Resignation of Outside Directors"},"content":{"rendered":"<p>Mr. Satoshi Shima, an outside director, passed away on July 27, 2026 and resigned on the same day. As a result, the number of directors becomes 7 (including 4 outside directors), which complies with laws and the articles of incorporation.<\/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":"6535","jir_company_name":"iMobile Innovation Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-08-05","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/6535-20260805-01.pdf","jir_short_summary":"Mr. Satoshi Shima, an outside director, passed away on July 27, 2026 and resigned on the same day. As a result, the number of directors becomes 7 (including 4 outside directors), which complies with laws and the articles of incorporation.","jir_summary":"### Background \/ Factual Relationship\nThis is a notice of resignation due to the passing of an outside director. Mr. Satoshi Shima passed away on July 27, 2026 and resigned as a director as of that date. Consequently, the company\u2019s number of directors is 7 (including 4 outside directors). The number of directors complies with the applicable laws and the Articles of Incorporation, and the impact on shareholders is expected to be limited.\n\n### Impact and Future\nThere is no plan for director replacement or succession in this document. The main current impact is expected to be maintaining the business execution framework and changes in the composition ratio of outside directors. Future personnel changes and whether replacements occur will be points of interest for investors.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#iMobile, #IR, #JapanStocks","jir_key_figures":"Resignation date: 2026-07-27\nReason for resignation: Passing\nNumber of directors: 7 (including 4 outside directors)","jir_meta_title":"\u3010iMobile\u3011Notice of Outside Director\u2019s Passing and Resignation | July 27, 2026","jir_meta_description":"iMobile announces the resignation accompanying the passing of an outside director. Key points on resignation date, scope of impact, and future personnel movements.","jir_og_title":"\u3010iMobile\u3011Notice of Outside Director\u2019s Passing and Resignation","jir_og_description":"Concise overview of the resignation due to the passing of an outside director. Explains upcoming structural changes and points to watch.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57323,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-95835","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 Passing and Resignation of Outside Directors - 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-6535\/ir\/6535-20260805-01_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-6535\/ir\/6535-20260805-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6535\/ir\/6535-20260805-01_wp_executive_change\/\",\"name\":\"Notice Regarding the Passing and Resignation of Outside Directors - 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