Source disclosure: February 16, 2026

Sansha Electric Manufacturing Co., Ltd. [6882.T]

TOKYO, Feb 16 (Pulse News Wire) – Sansha Electric Manufacturing CO.,LTD. (6882.T) announced today that external auditor Ega Kawakazu resigned effective February 16, 2026, due to personal reasons.

In accordance with legal requirements, Ogawa Yoichi was appointed as a replacement auditor on the same day. Kawakazu's resignation left the company short of the legally mandated number of auditors. Ogawa, who was designated as a supplementary auditor during the company’s 90th regular shareholders' meeting held on June 25, 2024, meets the criteria for an external auditor. He will also be recognized as an independent director according to the Tokyo Stock Exchange regulations and will be reported to the exchange accordingly.

Ogawa has extensive experience in various roles since his admission to the bar in April 1988. He joined Hayashi Law Office and remains there to this day. Additionally, he serves as a member of Osaka Urban Non-Regular Employee Public Compensation Committee since September 1999, a councilor of Kwansei Gakuin School Corporation since September 2000, and a conciliation committee member of Osaka Simple Court since April 2004. Ogawa was appointed as an external auditor of Sansha Electric Manufacturing CO.,LTD.

In June 2009.

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