Source disclosure: January 21, 2026
Abalance Corporation [3856.T]
TOKYO, Jan 21 (Pulse News Wire) – Abalance Corporation (3856.T) announced today that the resignation date of outside director Yasuko Nakatani has been revised due to changes in the schedule of its extraordinary shareholders' meeting. Originally set for December 23, 2025, her departure is now scheduled for April 10, 2026, during the same day's board meeting.
Nakatani, who currently serves as an outside director and audit committee member, had initially planned to resign on March 06, 2026. However, the recent decision to hold the extraordinary shareholders' meeting on April 10, 2026, necessitated the adjustment of her resignation date to align with the new meeting timeline.
Following Nakatani’s resignation, the company will fall short of the statutory requirements for the number of directors and audit committee members. Therefore, Abalance Corporation stated that it will announce the appointment of a replacement once the selection process is finalized.
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