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Default2370MEDINET Co.,Ltd.

Medinet Announces Death and Resignation of Outside Director

– Medinet CO.,LTD. (2370.T) announced the death of outside director Shioda Takeshi on July 15, 2026, who subsequently resigned from his position effective the same day.

The company expresses gratitude for Shioda's contributions and formally notifies stakeholders of his passing. As a result of his resignation, the number of directors at MEDINET has decreased by one, though the company remains compliant with legal requirements for board composition.

Shioda Takeshi served as an outside director until his unexpected demise. His departure marks a significant loss for the organization, but the company assures shareholders that it continues to meet regulatory standards for governance structure.

PDFOriginal disclosureTDnet filing · Japanese · 11:30 JSTView original ↗
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