Source disclosure: February 20, 2026

OTSUKA CORPORATION [4768.T]

TOKYO, Feb 20 (Pulse News Wire) – OTSUKA CORPORATION (4768.T) announced today that external director Hamabe Makiko has resigned effective February 20, 2026, due to personal reasons. Hamabe's resignation was communicated after she submitted her request citing personal circumstances.

Following her departure, the company remains compliant with legal requirements and its articles of incorporation concerning the number of directors.

The vacancy left by Hamabe's departure will be addressed in accordance with corporate governance policies.

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